BSA/AML Compliance Analyst — Investigations & Reporting

Tech Credit Union; Crown Point (IN); On-site; USD 60,000 - 80,000; Full time

Job summary

Tech Credit Union in Crown Point, IN is seeking a BSA Analyst to support BSA/AML, OFAC, and USA PATRIOT Act compliance by monitoring transactions and investigating suspicious activity. This role focuses on strengthening the institution's BSA/AML controls and requires strong analytical skills.

The position is based at the Corporate Office in Crown Point, IN, and involves conducting CDD/EDD reviews, reviewing OFAC alerts, and assisting with regulatory reporting.

Qualifications

• High school diploma or equivalent; higher degree preferred.
• 1–3 years in BSA/AML compliance, fraud monitoring, investigations, or related field.
• Understanding of CIP, CDD, and EDD requirements.

Responsibilities

• Perform BSA/AML/OFAC/USA PATRIOT Act duties in line with regulations and policies.
• Independently monitor transactions, investigate suspicious activity, and file SARs and CTRs.
• Complete OFAC monitoring, review alerts, and clear false positives per procedures.

Skills

BSA/AML knowledge

Analytical thinking

Attention to detail

Written and verbal communication

Education

Bachelor's or Associate degree in business/finance

Tools

Verafin

Job description

Tech Credit Union in Crown Point, IN is seeking a BSA Analyst to support BSA/AML, OFAC, and USA PATRIOT Act compliance by monitoring transactions and investigating suspicious activity. This role focuses on strengthening the institution's BSA/AML controls and requires strong analytical skills.

The position is based at the Corporate Office in Crown Point, IN, and involves conducting CDD/EDD reviews, reviewing OFAC alerts, and assisting with regulatory reporting.