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Credit Union of Georgia
The BSA Risk Compliance Analyst is responsible for maintaining and executing the BSA and OFAC Compliance Programs while supporting credit union operations. The role involves safeguarding member information, implementing compliance policies, and monitoring negative accounts to ensure proper resolution. This position requires a thorough understanding of federal regulations and a commitment to upholding the highest standards of business ethics.
Credit Union of Georgia is your trusted, financial partner offering your affordable banking, loans, credit cards, business solutions, and personalized financial guidance to help you achieve lasting financial success.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Credit Union of Georgia.
Credit Union of Georgia didn’t post a salary, so this is our estimate from similar listings.
32% below the average for this role