BSA Risk Analyst
comfedcu
About this role
The BSA Risk Analyst at Communication Federal Credit Union monitors transactions to detect fraudulent activity, investigates cases, and supports risk management processes related to the Bank Secrecy Act and fraud prevention.
Skills
Qualifications
About comfedcu
comfedcu.orgCommunication Federal Credit Union is a financial services cooperative serving communities across Oklahoma and Kansas. It provides core banking products, including checking and savings accounts, along with loan options. The credit union emphasizes trusted, member-focused financial solutions across its service area. Digital banking is supported through online and mobile platforms, including a mobile app.
About comfedcu
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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