BSA Analyst II
navigantcu
About this role
A BSA/AML Analyst II performs financial crime investigations to ensure compliance with regulatory requirements. The role involves analyzing transactional data, identifying suspicious activity, and preparing regulatory reports.
Skills
Qualifications
About navigantcu
navigantcu.orgNavigant Credit Union is a Rhode Island-based financial cooperative offering personal and business banking solutions. It provides a comprehensive suite of services—from checking and savings to loans, mortgages, and digital banking—tailored for individuals, families, and local businesses. As a member-focused institution, Navigant emphasizes competitive rates, personalized service, and community-driven financial education. With strong local roots and online access, Navigant helps members manage money, save for the future, and achieve financial excellence in Rhode Island.
About navigantcu
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for navigantcu.
Salary
$55k – $65k
per year