BSA/AML Due Diligence Analyst I, II, III, Sr

Global Credit Union

BSA/AML Due Diligence Analyst responsible for compliance with BSA and AML regulations at Global Federal Credit Union. Analyzing high-risk transactions and preparing reports on findings.

Posted 5/22/2026full-timeAnchorage • Alaska • 🇺🇸 United StatesSenior💰 $49,284 - $99,908 per yearWebsite

About the role

Key responsibilities & impact

Responsible for ensuring Global Federal Credit Union and its CUSOs remain fully compliant with BSA and AML regulations
Review and analyze alerts and cases involving high-risk members and businesses
Conduct timely triage to assess risk relevance, escalate issues as needed, and ensure investigations are completed within compliance timeframes
Verify member documentation, including identification and transaction records
Confirm the Credit Union has sufficient information to establish account holder identity and evaluate risk profiles
Monitor new business accounts and verify beneficial owners of legal entity customers
Escalate discrepancies to appropriate business lines for prompt resolution
Conduct in-depth analysis of member profiles, business activities, and ownership structures
Assess risks related to sanctions, terrorist financing, and other financial crimes
Collaborate with member onboarding and internal stakeholders
Gather and clarify member information as part of CDD and EDD reviews
Perform required CDD/EDD on high-risk members
Use internal databases, public records, subscription services, transaction analysis, documentation review, and internet research to support investigations
Prepare detailed reports documenting investigative findings and recommendations
Draft and file SAR with FinCEN when warranted
Track case status in internal systems
Maintain accurate review dates and outstanding items related to member profiles, account activity, or documentation requests
Review and complete subpoenas and law enforcement document requests
Assess potential risks based on the nature of each request
Utilize credit union training platforms and third-party vendors
Support ongoing education, professional growth, and stay informed of emerging AML trends, typologies, and regulatory expectations relevant to EDD processes

Requirements

What you’ll need

High School graduate or equivalent
A minimum of two years of progressively responsible experience in financial operations or a related compliance role
Demonstrates advanced investigative and analytical skills, with the ability to interpret complex data and identify patterns indicative of suspicious activity
Possesses excellent verbal and written communication abilities, enabling clear documentation and effective collaboration across teams
Brings a thorough understanding of accounting principles and balancing procedures, supporting accurate financial analysis
Exhibits strong critical thinking and problem-solving skills, exercising sound independent judgment in high-stakes compliance scenarios
Well-versed in business law and regulatory requirements, particularly the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations
Prior experience in roles involving routine investigative work is highly valued

Benefits

Comp & perks

Short-term and long-term incentives
Comprehensive medical, dental and vision insurance plan that has HSA and FSA options
401(k) plan with a 5% match
Employee Assistance Program (EAP)
Life and disability coverage
Voluntary cash benefits for accident, hospitalization and critical illness
Tuition Reimbursement
Generous leave programs to include Paid Time Off accrual, Paid Sick Leave, Paid Holidays

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

investigative skillsanalytical skillsfinancial analysisrisk assessmenttransaction analysisdocumentation reviewdata interpretationcompliance reviewaccounting principlesBSA compliance

Soft Skills

verbal communicationwritten communicationcollaborationcritical thinkingproblem-solvingindependent judgmentattention to detailtime managementinterpersonal skillsadaptability