BSA/AML/OFAC Compliance Analyst
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About The Position
Randolph-Brooks Federal Credit Union is currently searching for an experienced and talented BSA/AML/OFAC Compliance Analyst to join our amazing BSA Compliance team! The BSA/AML/OFAC Compliance Analyst will have the ability to work a hybrid schedule (remote/onsite) after a period of training and performance evaluations (time frame may vary). Training will take place at the RBFCU Administrative Service Center: 1 Ikea-RBFCU Pkwy, Live Oak, Texas 78233. All applicants must reside within the state of Texas and have the capability of performing all of the work from their home in Texas. To successfully work from home, employees must have access to a minimum internet connection as noted by RBFCU. Must have a reliable home internet provider and the ability to hard wire a connection directly to modem (Ethernet cable provided). Must be able to provide a workspace at home that is safe, suitable for work, and within a distraction-free environment.
