BSA Officer jobs in United States
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InFirst Federal Credit Union ยท 2 months ago

BSA Officer

positionSalem, VA, US
timeFull-time
remoteOnsite
seniorityNew Grad, Entry Level
money$18.14/hr - $22.68/hr

InFirst Federal Credit Union is a member-owned cooperative providing financial solutions to its members. The BSA Officer is responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act Compliance Program.

BankingFinanceFinancial Services

Responsibilities

Developing, implementing, and administering all aspects of the Bank Secrecy Act Compliance Program

Qualification

Bank Secrecy Act ComplianceSpecialized certificationTwo-year college degreeSpecialized training coursesJob-specific skills

Required

A two-year college degree, or
completion of a specialized certification or licensing, or
completion of specialized training courses conducted by vendors, or
job-specific skills acquired through an apprenticeship program

Benefits

401(k)
Federal holidays
Financial wellness
Tuition reimbursement for full-time team members

Company

InFirst Federal Credit Union

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InFirst Federal Credit Union provides financial solutions, online banking, and business services.
dateFounded in 1935
location
Alexandria, Virginia, USA
people-size51-200 employees
web-link
https://www.infirstfcu.org/

Funding

Current Stage
Growth Stage

Leadership Team

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Mark Hudzik
Chief Executive Officer
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Mike Mutchler
Chief Growth Officer
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Company data provided by crunchbase