BSA/AML Compliance Analyst

Kalsee Credit Union; Portage (MI); On-site; USD 55,000 - 75,000; Full time

Job summary

Kalsee Credit Union is seeking a Compliance Analyst to serve as the point of contact for questions related to state and federal laws and regulations. The role includes oversight of internal processes to ensure policy adherence, reviews of risk-related activity, and membership reviews.

The position involves supporting compliance across departments, handling inquiries via phone, Teams, and email, and participating in ongoing training to strengthen controls and risk management.

Qualifications

• Two years of experience in a financial institution required.
• Two years of credit union compliance preferred.
• Strong communication skills, verbal and written.
• Detail-oriented, able to multitask under pressure.
• Proficiency with Microsoft Office.
• Ability to work as part of a team.

Responsibilities

• Internal audit utilizing Daily Audit Link Reviews for transaction integrity.
• Membership and account opening reviews.
• Daily abnormal activity monitoring review.
• Recommend and track transaction activity for training, control enhancement, and continued education.
• Review and process CTRs.
• Review and recommend reporting of SARs.
• Process FinCEN 314(a) bi-weekly.
• Assist with credit union internal controls.
• Process OFAC scans.
• Provide internal support via phone and email.
• Branch cash audits.
• Ensure compliance with Bank Secrecy Act/AML/OFAC and participate in annual training.

Skills

Microsoft Office

Financial institution experience

Credit union compliance

Member relations

Teamwork

Verbal & written communication

Education

Bachelor’s degree preferred

High School Diploma or Equivalent required

BSA Certification preferred

ACH Accredited Professional preferred

Job description

Kalsee Credit Union is seeking a Compliance Analyst to serve as the point of contact for questions related to state and federal laws and regulations. The role includes oversight of internal processes to ensure policy adherence, reviews of risk-related activity, and membership reviews.

The position involves supporting compliance across departments, handling inquiries via phone, Teams, and email, and participating in ongoing training to strengthen controls and risk management.