BSA Analyst (Bank Secrecy Act)

BSA Analyst (Bank Secrecy Act)

Are you ready to join a team that is committed to hardworking Kentuckians?

If so, Abound Credit Union might be the place for you!

We are driven by our selfless dedication to members and community. We create a connected, learning-driven, and fun environment that fuels our passion to inspire financial wellness. We do that by sharing our knowledge, strength, and accessibility to provide market-leading value that makes more possible for our members.

Here at Abound Credit Union, culture is a big deal. We roll up our sleeves each day to make this an awesome place to work. We want to bring great things to our communities, be awesome to each other, ready for whatever comes our way, and are hungry to learn and grow as people and professionals. Our best is built from the inside out.

Abound Credit Union is now hiring friendly, enthusiastic, and just overall awesome personalities to evaluate member information / transactions and take appropriate action to protect the Credit Union against risk of money laundering activity.

What Youll Do:

• Reviews and acts on Anti-Money Laundering alerts generated by Fiserv each day.

• Reviews Financial Activity Cash Reports each day for transactions over $3,000.

• Develops and submits BSA report through the Manager of Compliance to the Board of Directors monthly.

• Reviews all Currency Transaction Reports for accuracy and completeness.

• Develops and retains Cash Purchase Monetary Log.

Full job description will be provided if you are selected for an interview.

What We Need:

• Minimum of a high school diploma or equivalent.

• 2-3 years experience in financial services or fraud investigation.

• Ability to work independently.

• High attention to detail and accuracy

• High degree of confidentiality and ability to effectively interact with staff at all operational levels.

Our Benefits:

• Great Salary

• Pension

• Health, Dental, Vision and Other Insurance Coverage

• Paid Personal Time Off

• Paid Holidays

• Life Insurance

• Short and Long-Term Disability

• 401(k) with matching funds

• Tuition Reimbursement

• HSA, FSA, and Dependent Care Spending Accounts

Salary Info:

$21.26 - $26.57 / hour