BSA/AML Compliance Analyst II — Risk & SAR Specialist

A credit union in Phoenix is seeking a BSA Analyst II to ensure compliance with Bank Secrecy Act regulations and support investigative workflows. The ideal candidate will have over 3 years of experience in investigations and risk management, with strong analytical and communication skills. Key responsibilities include managing Suspicious Activity Reports, conducting due diligence on members, and enhancing compliance processes. This role requires a high school diploma and relevant certifications. #J-18808-Ljbffr