BSA Specialist

The BSA Specialist's primary focus will be to assist the BSA Compliance Officer with the monitoring of member transaction activity, including ensuring adherence to the BSA/AML/OFAC compliance program, responsible for conducting BSA/AML investigations, due diligence and tracking. Periodic tasks are listed within the specific duties. Attention to detail is vital as is the ability to communicate the findings of the periodic reviews to credit union management.

To qualify for this position candidates should have the following skills and experience:
- 3 yrs previous BSA/AML experience
- Understanding of regulatory requirements
- Highly attentive to detail
- Strong research skills