BSA/AML Compliance Analyst — Investigations & Reporting
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Analyst
Tech Credit Union in Crown Point, IN is seeking a BSA Analyst to support BSA/AML, OFAC, and USA PATRIOT Act compliance by monitoring transactions and investigating suspicious activity. This role focuses on strengthening the institution's BSA/AML controls and requires strong analytical skills.
The position is based at the Corporate Office in Crown Point, IN, and involves conducting CDD/EDD reviews, reviewing OFAC alerts, and assisting with regulatory reporting.
We would love to welcome a new BSA/AML Compliance Analyst — Investigations & Reporting to our team in Crown Point, IN, United States.
We are seeking a motivated BSA/AML Compliance Analyst — Investigations & Reporting to join Tech Credit Union in Crown Point, IN, United States.
Consider building your career as a BSA/AML Compliance Analyst — Investigations & Reporting at Tech Credit Union.
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