BSA & Risk Analyst — Early‑Career Compliance & AML
Job in
Toledo, Lucas County, Ohio, 43614, USA
Listed on 2026-07-11
Listing for:
Sun Federal Credit Union
Full Time
position Listed on 2026-07-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Sun Federal Credit Union is seeking a BSA & Risk Specialist I responsible for the daily servicing of the enterprise BSA program, ensuring compliance with the USA Patriot Act, BSA, AML, OFAC, and related regulations, and advising management and staff.
The role emphasizes implementing policies, procedures and controls, with collaboration across departments and ongoing professional development opportunities.
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