Corporate Compliance - FCIC Governance Analyst

Golden 1 Credit Union

1 month ago

Sacramento, CA

Onsite

Full Time

Senior

0 applicants

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About this role

The FCIC Governance Analyst develops and maintains compliance frameworks related to BSA, AML, and sanctions programs within a financial institution. The role involves evaluating policies, risk assessments, and control effectiveness to ensure adherence to regulatory standards, supporting internal and external communication, and facilitating training to promote organizational compliance.

Skills

Qualifications

Bachelor’s degree or equivalent work experience5+ years of experience in financial crime complianceCAMS or comparable advanced BSA/AML & Sanctions certification

About Golden 1 Credit Union

golden1.com

Golden 1 Credit Union is a California-based, member-owned, not-for-profit financial cooperative focused on helping Californians set and achieve their financial goals. It provides retail banking services including checking and savings, credit cards, personal and auto loans, mortgages, investment and insurance products, and digital banking with online application tools. With a community-first mission, Golden 1 emphasizes member service, financial education, and local reinvestment across its branch and digital channels.