BSA Compliance Analyst 1
SunwardAlbuquerque, New Mexico, United States
Posted May 4, 2026
Full Time
About the Company
Sunward is a financial services firm specializing in mortgage and consumer lending, offering end-to-end loan origination, processing, and quality assurance services. The company focuses on delivering compliant, efficient lending solutions to support member growth and regulatory standards.
Job Description
Assists the BSA Compliance Team in the daily monitoring and maintenance of the Credit Union’s BSA compliance program. Learns and applies established policies, procedures, and BSA best practices. Conducts basic research and supports responses to BSA-related issues affecting individual members and the organization.
Requirements
- Experience analyzing member accounts and account histories in a financial institution
- Bachelor’s degree in business administration or related field
- NAFCU/CAMS certification
Benefits
- Paid Time Off
- 401k Matching
- Retirement Plan
- Tuition Reimbursement
