BSA/AML Analyst I: Detail-Driven Compliance & CTR Filing
Job in
Smithfield, Providence County, Rhode Island, 02917, USA
Listed on 2026-08-20
Listing for:
Navigant Credit Union
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Job Description & How to Apply Below
Navigant Credit Union is seeking an entry-level BSA Analyst I in Rhode Island to process transaction monitoring alerts, support regulatory reporting, and maintain auditable documentation within the BSA/AML program.
The role emphasizes rule-based alert review, data validation, and adherence to established policies, with growth opportunities in compliance and governance within a community-centered financial institution.
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