Senior BSA/AML & Vendor Risk Analyst
Job in
Golden, Jefferson County, Colorado, 80401, USA
Listed on 2026-09-09
Listing for:
Socket.dev
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
On Tap Credit Union in Golden, CO seeks a Compliance professional to act as the primary reference for compliance information, questions, issues, and reporting. You will be the subject matter expert for all compliance-related matters including the BSA/AML program and regulatory updates.
The role involves monitoring transactions, investigating activity, drafting SARs and CTRs, assessing risk, and coordinating with IT, legal, finance, and security to uphold governance and reporting metrics.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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