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BSA -Risk Analyst: AML/OFAC & SAR Expert
Job in
Tullahoma, Coffee County, Tennessee, 37388, USA
Listed on 2026-06-17
Listing for:
Ascend Federal Credit Union
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Ascend Federal Credit Union in Tullahoma, TN is seeking a BSA High Risk Analyst to oversee high-risk member compliance and ensure alignment with Bank Secrecy Act and Anti-Money Laundering regulations.
The ideal candidate will have a Bachelor’s degree and 3-5 years of relevant experience in financial institutions. Responsibilities include executing Enhanced Due Diligence, maintaining rigorous monitoring protocols, and ensuring timely and accurate documentation and reporting.
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