BSA Analyst II
Listed on 2026-08-18
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Finance & Banking
Financial Compliance, Financial Analyst, Banking & Finance -
Government
Financial Compliance, Financial Analyst, Banking & Finance
BSA Analyst II
FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX. The BSA Analyst II is responsible for performing complex analytical reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations. Additionally, the BSA Analyst is responsible for supporting the Credit Union's Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.
This role involves monitoring member activity, conducting investigations, preparing regulatory reports, and ensuring compliance with federal and state regulations while supporting the Credit Union's mission of member service.
Skills
Critical Thinking Expert Integrity Expert Planning and Organization Expert
Education
Bachelors or better in Criminal Justice.
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