About this role
Compliance Analyst BSA II at Georgia's Own Credit Union. Location: United States. Role: monitoring transactions, preparing reports, maintaining compliance Requirements: BSA/AML/OFAC compliance experience with Verafin; prepare CTRs/SARs, review alerts and FinCEN/OFAC requests; 4+ years BSA experience preferred; bachelor's in finance/accounting/business preferred; strong analytical and communication skills. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin Certifications: cbsap Commitment: Full Time Workplace: Hybrid Languages: English