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Bank Secrecy Act Specialist I


Pay$26.02 - $34.84 / hour
LocationNorth Liberty/Iowa
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: 3930
      Employer Industry: Credit Union

      Why consider this job opportunity:
      - Salary up to $34.84/hr
      - Progressive benefits package
      - Opportunity for career advancement and growth within the organization
      - Supportive and inclusive work environment
      - Chance to make a positive impact on member service and compliance

      What to Expect (Job Responsibilities):
      - Review and analyze transactions and system-generated alerts for potential BSA/AML suspicious activity
      - Field calls, emails, and chats related to suspicious activity
      - Prepare and submit Currency Transaction Reports (CTRs) for regulatory filings
      - Monitor and review FinCEN 314(a) requests and OFAC sanctions lists
      - Maintain compliance with BSA, AML, and related laws and regulations

      What is Required (Qualifications):
      - High School diploma or equivalent
      - 1 to 3 years of banking or BSA/AML related experience
      - Strong computer literacy and knowledge of MS Office
      - Ability to effectively analyze information and prioritize assignments
      - Accuracy and attention to detail

      How to Stand Out (Preferred Qualifications):
      - Experience in compliance or risk management within a financial institution
      - Strong interpersonal and persuasive skills for member interactions
      - Ability to work independently in a fast-paced environment

      #CreditUnion #BankSecrecyAct #CareerOpportunity #MemberService #Compliance

      "We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."
  • About the company

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