
BSA/AML Risk Analyst I — Investigations & Compliance
OnPoint Community Credit Union, Portland, OR, United States
A leading financial institution in Portland seeks a BSA Compliance Analyst to support their BSA team. This role involves ensuring compliance with the Bank Secrecy Act and related regulations, investigating suspicious activities, and working with various business units to meet reporting requirements. Ideal candidates will have at least three years of related experience and strong knowledge of compliance regulations. The position offers generous benefits, including a competitive salary and comprehensive healthcare coverage.
#J-18808-Ljbffr