BSA/AML Due Diligence Analyst Investigations
Job in
Anchorage, Anchorage Borough, Alaska, 99507, USA
Listed on 2026-07-05
Listing for:
Global Credit Union
Full Time
position Listed on 2026-07-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Global Credit Union is seeking a BSA/AML Due Diligence Analyst I responsible for ensuring regulatory compliance with BSA and AML requirements. This role involves evaluating high-risk members, analyzing documentation, and preparing detailed reports on findings.
The ideal candidate will have at least two years of relevant experience, possess strong investigative and analytical skills, and effectively communicate findings across teams. Benefits include medical insurance, a 401(k) plan, and generous leave programs.
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