Description
Tech Credit Union is hiring a BSA Analyst in its Corporate Office in Crown Point, Indiana. The role supports the credit union’s BSA/AML, OFAC, and USA PATRIOT Act compliance program by monitoring transactions, investigating suspicious activity, conducting customer due-diligence reviews, reviewing OFAC alerts, and assisting with regulatory reporting. The position requires knowledge of BSA/AML, OFAC, CIP, CDD, EDD, SARs, and CTRs, along with strong analytical, research, investigative, communication, and organizational skills.
