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Compliance Analyst: AML/BSA & Regulatory Oversight
Job in
Headquarters, Nicholas County, Kentucky, USA
Listed on 2026-08-22
Listing for:
Heritage Financial Credit Union
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Heritage Financial Credit Union is seeking a Compliance Analyst to support regulatory compliance across the credit union. You will monitor changes, assist with AML/BSA tasks, vendor due diligence, and ensure adherence to policies.
The role emphasizes data analysis, reporting, and communication with management. A Bachelor’s degree and 3–5 years of compliance experience are required, with a plus for a formal designation.
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