BSA/AML Monitoring Analyst : Investigations & SAR Filing
Listed on 2026-10-19
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi
Global Credit Union is seeking a BSA/AML Monitoring Analyst I in Anchorage, AK. The role focuses on monitoring, investigating, and reporting suspicious activity under BSA/AML regulations, ensuring timely SAR/CTR filings for the Credit Union and related CUSOs.
Responsibilities include reviewing alerts, verifying CTRs, conducting investigations, drafting SARs, and maintaining audit-ready documentation, with ongoing AML trend awareness and regulatory compliance.
For the BSA/AML Monitoring Analyst I:
Investigations & SAR Filing position at Global Credit Union, we are reviewing applications now.
Join us at Global Credit Union as our next BSA/AML Monitoring Analyst I:
Investigations & SAR Filing in Anchorage, AK, United States.
We are currently recruiting a BSA/AML Monitoring Analyst I:
Investigations & SAR Filing for our team in Anchorage, AK, United States.
This is a genuine role to take on the BSA/AML Monitoring Analyst I:
Investigations & SAR Filing role at Global Credit Union.
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