BSA Analyst II

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  "last_changed_at": "2026-05-31T17:50:23.057Z",
  "active_status": "active"
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  "language": "en",
  "location": {
    "raw": "Papago, Phoenix, AZ, United States",
    "city": "Phoenix",
    "region": "AZ",
    "country": "United States",
    "is_remote": false,
    "confidence": 0.8
  },
  "salary_max": null,
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  "inferred_at": "2026-06-06T20:12:06.909Z",
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      "city": "Phoenix",
      "region": "AZ",
      "country": "United States",
      "is_remote": false,
      "confidence": 0.8
    },
    "countries": [
      "United States"
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  "salary_period": "day",
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{
  "Id": "afdedb13-1849-4da9-a51d-76930644ac09",
  "Title": "BSA Analyst II",
  "Distance": null,
  "Featured": false,
  "FullTime": true,
  "Locations": [
    {
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      "Address": {
        "City": "Phoenix",
        "Line1": "148 N. 48th St.",
        "Line2": null,
        "State": {
          "Code": "AZ",
          "Name": "Arizona"
        },
        "Country": {
          "Code": "USA",
          "Name": "United States"
        },
        "PostalCode": "85034"
      },
      "Coordinates": {
        "Latitude": 33.44777172385564,
        "Longitude": -111.97849383428765
      },
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      "SourceOfTruth": 1,
      "DisplayAddress": true,
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      "DisplayDescription": false,
      "LocalizedLocationId": null,
      "DisplayStreetAddress": false,
      "LocalizedDescription": "Papago"
    }
  ],
  "MatchScore": 1,
  "PostedDate": "2026-04-17T19:19:19.202Z",
  "JobCategoryName": "Analyst",
  "JobLocationType": null,
  "OpportunityType": 0,
  "BriefDescription": "The BSA Analyst II is highly knowledgeable and skilled in all aspects of the credit union's Bank Secrecy Act, Anti-Money Laundering, Customer Identification Program, Office of Foreign Asset Control and other related programs and policies. They work closely with branch and department networks to ensure guidance and overall compliance. They also provide strong support to investigative team members and the Director with daily workflows, risk program mapping and special projects, as needed. The BSA Analyst II monitors department workflows while ensuring that all functions are performed within regulatory requirements; to include Suspicious Activity Reports, Currency Transaction Reports, OFAC, An",
  "MatchedLocations": [],
  "RequisitionNumber": "BSAAN008504"
}