Financial Crimes EDD Analyst — Risk & Compliance
Job in
Enola, Cumberland County, Pennsylvania, 17025, USA
Listed on 2026-07-31
Listing for:
Members 1st Federal Credit Union
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Members 1st Federal Credit Union is seeking a Financial Crimes Enhanced Due Diligence Analyst to support CIP, CDD, and Beneficial Ownership under the BSA. The role involves risk-based reviews and investigations, maintaining the due diligence database, and collaborating with multiple units to ensure regulatory compliance.
The ideal candidate has 1–3 years of related experience, an associate-level education, and strong analytical and communication skills.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×