BSA/AML Analyst — Investigations & Compliance
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Banking Analyst, Regulatory Compliance Specialist, Banking Operations
Tech Credit Union Corp. in Crown Point, IN is seeking a BSA Analyst to support the Credit Union's BSA/AML program. The role involves monitoring transactions, investigating suspicious activity, and assisting with SARs and CTRs, while applying strong analytical and investigative skills.
The position requires knowledge of CIP, CDD, and EDD, plus experience in regulatory reporting and document reviews. Join a collaborative team at the corporate office in Crown Point.
The following role is for a BSA/AML Analyst — Investigations & Compliance with Tech Credit Union Corp.
This posting is for the BSA/AML Analyst — Investigations & Compliance role at Tech Credit Union Corp., based in Crown Point, IN, United States.
We are looking to fill the BSA/AML Analyst — Investigations & Compliance position at Tech Credit Union Corp. in Crown Point, IN, United States.
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