BSA/AML Compliance Analyst

Platinum Federal Credit Union; Duluth (GA); On-site; USD 65,000 - 85,000; Full time

Benefits offered by this job

Health Insurance

Life Insurance

Dental & Vision Coverage

Disability Coverage

401(k) with match

Job summary

Platinum Federal Credit Union is seeking a detail-oriented Compliance Associate focused on AML/BSA transaction monitoring and customer due diligence to join our compliance team. The role supports the Bank Secrecy Act and related regulations by reviewing alerts, performing CDD/EDD, and escalating cases as needed.

The Analyst will analyze system-generated alerts, document dispositions, and assist with audits and regulatory reporting while staying current on regulatory updates and internal

Qualifications

• Bachelor’s degree or equivalent work experience in a related field.
• 1–2 years of BSA/AML analysis, fraud, compliance, or related experience.
• Strong analytical, organizational, and communication skills.
• Proficient with Microsoft Office; familiar with compliance monitoring systems.

Responsibilities

• Monitor and review transaction monitoring cases in the BSA software platform.
• Analyze activity flagged by rule-based/behavioral analytics to identify potential SARs.
• Document alert dispositions with clear justification for clearing, escalating, or converting alerts.
• Support CDD/EDD processes for new and existing members.
• Investigate alerts to determine activity in line with member profiles.
• Perform high-risk reviews for money services businesses and other high-risk accounts.
• Update member risk ratings and profiles based on transaction trends.
• Stay current with BSA/AML regulations and internal policies.
• Assist with audits, reporting, and internal reviews.

Skills

Analytical

Organizational

Communication

Education

Bachelor’s degree in Business/Finance/Criminal Justice or related field

Tools

Verafin

Mantas

Actimize

Fiserv AML Manager

Job description

Platinum Federal Credit Union is seeking a detail-oriented Compliance Associate focused on AML/BSA transaction monitoring and customer due diligence to join our compliance team. The role supports the Bank Secrecy Act and related regulations by reviewing alerts, performing CDD/EDD, and escalating cases as needed.

The Analyst will analyze system-generated alerts, document dispositions, and assist with audits and regulatory reporting while staying current on regulatory updates and internal