Teams at Credit Union of Atlanta

Maintains the credit union’s BSA/AML and OFAC compliance programs, including CTR and SAR filing, alert investigation, suspicious activity analysis, regulatory reporting, examinations, audits, training, and risk assessments. Reviews member accounts and transactions for fraud, sanctions, and other illicit activity. Performs quality control reviews of teller operations, new accounts, account changes, wires, monetary instruments, and other services to ensure compliance with policies, procedures, and regulations.