NASA Federal Credit Union is seeking an experienced Bank Secrecy Act Analyst who effectively utilizes compliance resources and communicates with colleagues and stakeholders to resolve Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT)/Office of Foreign Assets Control (OFAC) issues. Stays abreast AML, CFT, and OFAC rules, regulations, guidance, and best practices to ensure compliance. Investigates alerts generated by monitoring systems and financial transactions to identify and prevent money laundering and terrorist financing. Conducts thorough reviews of member information and documentation to assess risk and ensure compliance with the Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements.