WEOKIE Federal Credit Union
Oklahoma City, OK, USA
POSITION DESCRIPTION Title: BSA and Risk Remediation Analyst Basic Function: The BSA Compliance & Risk Analyst plays a critical role in ensuring WEOKIE’s compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) regulations. This position supports risk mitigation efforts, monitors suspicious activity, and assists in investigations to protect the credit union from financial crimes and regulatory violations. Major Activities: Monitor and analyze Suspicious Activity Reports (SARs), Customer Due Diligence (CDD) data, and other relevant information to identify potential money laundering or terrorist financing activity. Assist in resolving day-to-day compliance questions from internal departments. Research and investigate red flags, returned checks, and potential fraud cases. Maintain accurate and up-to-date records of all BSA/AML/CFT compliance activities. Stay...