BSA/AML Compliance Analyst
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Platinum Federal Credit Union is seeking a detail-oriented Compliance Associate focused on AML/BSA transaction monitoring and customer due diligence to join our compliance team. The role supports the Bank Secrecy Act and related regulations by reviewing alerts, performing CDD/EDD, and escalating cases as needed.
The Analyst will analyze system-generated alerts, document dispositions, and assist with audits and regulatory reporting while staying current on regulatory updates and internal
We are looking to fill the BSA/AML Compliance Analyst position at Platinum Federal Credit Union in Duluth, GA, United States.
The BSA/AML Compliance Analyst role at Platinum Federal Credit Union is now open for applications in Duluth, GA, United States.
Join us at Platinum Federal Credit Union as our next BSA/AML Compliance Analyst in Duluth, GA, United States.
We are currently recruiting a BSA/AML Compliance Analyst for our team in Duluth, GA, United States.
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