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Hybrid BSA Compliance Analyst - AML & OFAC
Job in
Sandy Springs, Fulton County, Georgia, USA
Listed on 2026-08-04
Listing for:
Georgia
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Analyst, Financial Compliance
Job Description & How to Apply Below
Georgia’s Own Credit Union is seeking a Compliance Analyst – BSA to support daily BSA/AML activities, CTR/SAR reporting, and OFAC monitoring. The role collaborates with the BSA Manager and requires strong analytical skills and knowledge of Verafin.
Ideal candidates will have 4–6 years of BSA experience, a finance-related degree, and are prepared to pursue CBSAP certification. The position offers a hybrid work arrangement and opportunities for professional growth within regulatory frameworks.
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