Compliance Analyst, Finance & Banking

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The Compliance Analyst supports the Credit Union’s Compliance Management System (CMS) by assisting with regulatory compliance oversight, compliance monitoring, regulatory change management, and compliance training activities. This position serves as a key resource for researching and interpreting federal and state regulatory requirements impacting lending, deposit operations, and other business functions. In addition to regulatory compliance responsibilities, the Compliance Analyst provides support for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance activities, including OFAC reviews, CTR submissions and suspicious activity monitoring.

The position also provides critical administrative and operational support for mortgage quality control activities, including vendor quality control management and Government Sponsored Enterprise (GSE) quality control requirements. The analyst ensures timely coordination, tracking, documentation, and retention of loan files and review results to support compliance with investor, agency, and internal and GSE quality control standards.

• Supports the administration and ongoing effectiveness of the Compliance Management System (CMS).
• Monitors legislative and regulatory developments affecting credit union operations and communicates changes to impacted business units.
• Researches, analyzes, and interprets federal and state laws, regulations, and guidance related to consumer lending, mortgage lending, deposits, and ancillary products and services.
• Assists with regulatory change management activities, including impact assessments, implementation tracking, and documentation.
• Performs compliance monitoring and testing activities to evaluate adherence to regulatory requirements and internal policies.
• Assists in the development, maintenance, and periodic review of policies, procedures, disclosures, forms, and agreements from a compliance perspective.
• Responds to compliance-related inquiries from business units regarding regulatory requirements, policy interpretation, and operational practices.
• Assists with compliance risk assessments and corrective action plan tracking.
• Supports preparation for regulatory examinations, internal audits, and external compliance reviews.
• Assists in developing and delivering compliance training and awareness programs.
• Maintains compliance records, issue logs, regulatory inventories, and supporting documentation.
• Provides administrative support for legal and regulatory matters, including maintaining files, coordinating requests, and tracking deliverables.

• Assists with activities related to compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and OFAC requirements.
• Reviews and researches potentially suspicious activity and assists with case investigations.
• Assists with the preparation, completion, and filing of Currency Transaction Reports (CTRs).
• Supports OFAC screening review processes, alert research, and documentation requirements.
• Maintains records necessary to support BSA/AML compliance programs and regulatory…