BSA Risk Compliance Analyst

Job overview

The BSA Risk Compliance Analyst role is onsite in Atlanta, GA; the posting explicitly states it is not remote or hybrid. Compensation is not specified. The analyst supports the Credit Union of Atlanta’s Bank Secrecy Act and Office of Foreign Assets Control compliance programs and credit union operations. The role monitors and investigates potentially suspicious activity, supports regulatory examinations and audits, safeguards member information, and assists with collections monitoring. Its work helps maintain compliance with applicable laws, regulations, and internal policies.

What you'll do

• Maintain day-to-day BSA/AML compliance, including required reporting and alerts
• investigate suspicious activity
• assist with internal and external examinations
• prepare reports and correspondence
• support audit responses and corrective actions
• review member files and risk attributes
• conduct interviews as needed
• contribute to suspicious activity and OFAC determinations
• monitor negative accounts and loans
• contact delinquent members
• update account activity
• file bankruptcy claims and track account modifications.

What we're looking for

Skills & competencies

bsa risk compliance analyst

bank secrecy act

bsa/aml

ofac

suspicious activity monitoring

regulatory compliance

credit union

atlanta ga

credit union of atlanta

onsite

collections support

verafin

Work arrangement

• Weekend coverage required

Why this role

The role combines BSA/AML and OFAC compliance responsibilities with support for member solutions and collections.

About the employer

Credit Union of Atlanta is hiring for this role. Industry: Credit Unions. Sector: 52.