BSA Analyst II — AML & Investigations Expert
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-31
Listing for:
First Community Credit Union
Full Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
First Community Credit Union is seeking a BSA Analyst II in Houston, TX to perform complex reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations.
The role supports the Credit Union’s BSA/AML/OFAC program, monitors member activity, prepares regulatory reports, and ensures adherence to federal and state regulations while upholding member service.
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