BSA/AML Monitoring Analyst I

Global Credit Union

. Monitor, investigate, and report suspicious activities under BSA and AML regulations .

Posted 10/15/2026full-timeAnchorage • Alaska • United StatesJuniorMid-Level💰 $49,284 - $73,391 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates advanced investigative and analytical skills to monitor and report suspicious activities under BSA and AML regulations, ensuring compliance with regulatory deadlines and standards. Proficient in interpreting complex data and maintaining thorough documentation for audit readiness.

Highest-signal resume keywords

BSA RegulationsAML RegulationsInvestigative SkillsAnalytical SkillsCommunication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial OperationsData InterpretationTransaction MonitoringSAR DraftingCTR FilingRegulatory ComplianceAudit ReadinessCritical ThinkingProblem-SolvingAccounting Principles

Soft Skills

Verbal CommunicationWritten CommunicationIndependent Judgment

Tools & Technologies

Internal SystemsCredit Union Training Platforms

Industry Keywords

Suspicious Activity ReportingFinCENCompliance RoleRegulatory RequirementsBusiness Law

About the role

Key responsibilities & impact

Monitor, investigate, and report suspicious activities under BSA and AML regulations
Review and analyze SAR and CTR alerts and case referrals
Triage cases and determine filings to FinCEN
Escalate issues and complete investigations and reports within regulatory deadlines
Verify branch CTR receipt and accuracy and perform daily FinCEN e-filing
Conduct investigations using internal systems, member profiles, and external resources
Draft and complete SARs according to regulatory timelines and internal standards
Monitor and validate transactions meeting CTR filing thresholds
Maintain supporting documentation, investigation records, findings, and regulatory-report decisions for audit readiness
Identify restricted account activity and escalate accounts for possible restriction or service discontinuation
Use credit union training platforms and remain informed about AML trends, typologies, and regulatory expectations
Perform other duties as assigned
Report to the Assistant Manager, BSA / AML Monitoring

Requirements

What you’ll need

High school graduate or equivalent
Minimum of two years of progressively responsible experience in financial operations or a related compliance role
Advanced investigative and analytical skills
Ability to interpret complex data and identify patterns indicative of suspicious activity
Excellent verbal and written communication abilities
Thorough understanding of accounting principles and balancing procedures
Strong critical thinking and problem-solving skills
Ability to exercise sound independent judgment in high-stakes compliance scenarios
Knowledge of business law and regulatory requirements, particularly BSA and AML regulations
Prior experience involving routine investigative work is highly valued
Ability to work Monday–Friday, 8:00 am–5:00 pm

Benefits

Comp & perks

Short-term and long-term incentives
Comprehensive medical, dental and vision insurance plan with 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
Paid Time Off accrual
Paid Sick Leave
Paid Holidays