BSA/AML Analyst — Investigations & Compliance

ADP, Inc.; Crown Point (IN); On-site; USD 55,000 - 75,000; Full time

Job summary

Tech Credit Union in Crown Point, IN is seeking a BSA Analyst to support the organization’s BSA/AML program by monitoring transactions, investigating potentially suspicious activity, and conducting CDD/EDD reviews.

The role also includes filing SARs and CTRs, reviewing OFAC alerts, and assisting with regulatory reporting, leveraging analytical and investigative skills to strengthen compliance controls.

Qualifications

• Minimum 1–3 years in BSA/AML compliance or related fields.
• Experience with transaction monitoring and investigations.
• Knowledge of CIP, CDD, and EDD requirements.

Responsibilities

• Perform BSA/AML, OFAC, and USA PATRIOT Act functions in accordance with regulations and internal policies.
• Independently monitor transactions, investigate suspicious activity, and file SARs/CTRs timely and accurately.
• Review OFAC alerts, analyze potential matches, and clear false positives per established procedures.
• Complete FinCEN 314(a) reviews and support lawful law enforcement requests.

Skills

BSA/AML knowledge

OFAC monitoring

CDD/EDD understanding

SARs/CTRs filing

Analytical skills

Communication skills

Education

High school diploma or equivalent

Associate or Bachelor's degree preferred

Tools

Verafin or similar AML system

Job description

Tech Credit Union in Crown Point, IN is seeking a BSA Analyst to support the organization’s BSA/AML program by monitoring transactions, investigating potentially suspicious activity, and conducting CDD/EDD reviews.

The role also includes filing SARs and CTRs, reviewing OFAC alerts, and assisting with regulatory reporting, leveraging analytical and investigative skills to strengthen compliance controls.