BSA Compliance Specialist
First City Credit UnionAltadena, CA
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Job Description
The BSA Compliance Specialist will assume, but not be limited to, the following responsibilities:
- Responsible for reviewing reports used for detection of, and accurate filing of, Currency TransactionReports(CTRs) andSuspiciousActivityReports(SARs)as This includes coordinating with branches and departments to review, investigate, and report timely.
- Independent and timely review of alerts in the BSA/AML software, generated for BSA/AML, watch lists, fraud, creating cases, and filing reports as required.
- Reviews fraudulent transactions, notification emails, returned items and related accounts and/or loans to detect and help identify and prevent the occurrence of fraudulent
- Assists in the analysis, controls, and management of risk assessments for the BSA/AML program, Identity Theft & Red Flags and other risk assessments as
- Assists with compliance research and reviews for marketing, policy and procedure updates, and to ensure regulatory requirements are adhered to.
- Assists with administration of the vendor management program with requests for due diligence documents, setting email reminders and various tasks.
- Assistswithinvestigationsthatrequireinvolvementoflawenforcement,actingas liaison between the credit union and law enforcement.
- Conducts investigations of fraudulent member activity to ensure minimal loss to the organization and ensure regulatory requirements and internal procedures are adequate and adhered to.
The successful candidate will possess the following education, knowledge and skillsets:
- Two years college degree or specialized course of study, or equivalent job experience
- Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date
- Minimum three years of experience with compliance regulations and rules that govern the Bank Secrecy Act
- Experience with credit union operations, products and services preferred
- Minimumtwoyears of experienceanalyzing,following upandreporting fraud losses, transactions and developing controls for loss mitigation
- Professionalverbalandwrittencommunicationskillsin English
- Minimum of threeyears' experience in branch and back-office operations
We provide competitive compensation and benefits package that includes:
- Medical, dental, and vision insurance
- Life insurance
- 401k Retirement Plan (matching contribution=5%, immediate vesting)
- Paid Time Off (PTO)
- Paid Holidays
- Educational Reimbursement (for employees)
"Actual compensation is determined based on experience, education, skills, internal equity, and other job‑related factors."
EOE
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FAQs About BSA Compliance Specialist Jobs at First City Credit Union
What is the work location for this position at First City Credit Union?
This job at First City Credit Union is located in Altadena, CA, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.
What pay range can candidates expect for this role at First City Credit Union?
Employer has not shared pay details for this role.
What employment applies to this position at First City Credit Union?
The employer has not provided this information. This may be discussed during the hiring process.
What is the process to apply for this position at First City Credit Union?
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