Compliance Analyst

Job overview

Compliance Analyst is an onsite, full-time role in Orlando, FL, paying $56,800–$85,197 per year. The analyst supports Partners Federal Credit Union’s Compliance Management System and related regulatory, BSA/AML, OFAC, and mortgage quality control activities.

What you'll do

• Monitor regulatory developments and communicate changes
• research and interpret laws and guidance
• support compliance change management, monitoring, testing, risk assessments, and corrective action tracking
• assist with audits and examinations
• support BSA/AML and OFAC reviews and reporting
• coordinate mortgage quality control files and findings
• and maintain records and management reports.

What we're looking for

Skills & competencies

compliance analyst

credit union

regulatory compliance

bsa

aml

ofac

mortgage quality control

full-time

orlando fl

$56,800–$85,197/year

bachelor's degree

2–4 years relevant experience

Work arrangement

• Weekend coverage required

Benefits & perks

• Medical, dental, vision, retirement benefits, paid time off, and other employee programs.
• The posting also notes potential bonus or long-term incentive eligibility.

Why this role

The role spans regulatory compliance, BSA/AML/OFAC support, and mortgage quality control and GSE requirements. A bachelor’s degree and two to four years of relevant experience are required.

About the employer

Partners Federal Credit Union is hiring for this role. Industry: Credit Unions. Sector: 52.