Summary:
Provide support to the Bank Secrecy Act TEAM that is responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act Compliance Program.
Duties and Responsibilities:
- Maintains knowledge of the Credit Union's BSA Compliance Program to include, but not limited to, the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) and the USA Patriot Act.
- Reviews reports associated with BSA; investigate cases produced by BSA software, decide on further action if appropriate; identify suspicious activity in the review process; review documentation for certain high risk accounts.
- Investigates all unusual or suspicious activity identified by the monitoring software of the Compliance & Risk Department or referred by other departments and builds cases to assist Sr. BSA Specialist determine whether the filing of a Suspicious Activity Report (SAR) is warranted.
- Analyzes complex situations and provide guidance, and escalate issues to appropriate levels of management.
- Perform other job related duties as required.
Job details are sourced from the employer's original posting.
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