BSA Officer jobs in United States
cer-icon
Apply on Employer Site
company-logo

InFirst Federal Credit Union ยท 1 week ago

BSA Officer

positionRoanoke, VA
timeFull-time
remoteOnsite
seniorityNew Grad, Entry Level

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
Hiring Manager
Tameka Murphy
linkedin

Responsibilities

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

Qualification

Bank Secrecy Act ComplianceSpecialized certificationTeam collaborationCommunication skillsProblem-solving skills

Required

A two-year college degree
Completion of a specialized certification or licensing
Completion of specialized training courses conducted by vendors
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

twittertwitter
company-logo
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

leader-logo
Mark Hudzik
Chief Executive Officer
linkedin
leader-logo
Mike Mutchler
Chief Growth Officer
linkedin
Company data provided by crunchbase