comfedcu

Compliance Risk Analyst

comfedcu

5 days ago
Oklahoma, USA
Onsite
Full Time
Junior
0 applicants
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About this role

A Compliance Risk Analyst at Communication Federal Credit Union supports regulatory compliance, performs BSA/AML monitoring, investigations, and reporting activities. The role involves monitoring transactions, supporting compliance reviews, preparing reports, and staying updated on regulatory changes.

Skills

comfedcu

About comfedcu

comfedcu.org

Communication 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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