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USC Credit Union is seeking an experienced Risk Management Analyst to join our team. This role reports to the Operations Manager and involves key compliance responsibilities, including revising policies and procedures, disseminating information, and tracking staff compliance training. The analyst will also assist the Compliance Officer with BSA/AML, OFAC, the USA Patriot Act, fraud prevention, internal control reviews, and compliance risk assessments. Attention to detail is essential for reviewing data to identify and address any concerns.Performs various compliance administrative duties. Assists in revising policies and procedures. Disseminates information to management and staff. Tracks and monitors staff compliance trainings.Gathers data and compiles vario
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