BSA/AML Analyst — Investigations & Compliance
Listed on 2026-10-12
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Analyst
Tech Credit Union in Crown Point, IN is seeking a BSA Analyst to support the organization’s BSA/AML program by monitoring transactions, investigating potentially suspicious activity, and conducting CDD/EDD reviews.
The role also includes filing SARs and CTRs, reviewing OFAC alerts, and assisting with regulatory reporting, leveraging analytical and investigative skills to strengthen compliance controls.
We invite applications for the BSA/AML Analyst — Investigations & Compliance position located in Crown Point, IN, United States.
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