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First City Credit Union · 1 day ago

Senior BSA Compliance Specialist

Altadena,CA,US

Full-time

Onsite

Mid, Senior Level

$28/hr - $43/hr

3+ years exp

First City Credit Union is seeking a Senior BSA Compliance Specialist to oversee compliance with BSA/AML regulations. The role involves reviewing reports for Currency Transaction Reports and Suspicious Activity Reports, coordinating audits, and managing risk assessments related to fraud and compliance.

Banking

Responsibilities

Responsible for reviewing reports used for detection of, and accurate filing of, Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) as required. This includes coordinating with branches and departments to review, investigate, and report timely

Independent and timely review of alerts in the BSA/AML software, generated for BSA/AML, watch lists, fraudulent activity, and filing reports as required

Coordinates BSA/AML annual audit and provides required responses to resolve any findings

Reviews fraudulent transactions, notification emails, returned items and related accounts and/or loans to detect and help identify and prevent the occurrence of fraudulent activity

Assists in the analysis, controls, and management of risk assessments for the BSA/AML program, Identity Theft & Red Flags and other risk assessments as needed

Assists with administering the Bank Secrecy Act anti-money laundering and OFAC programs, which includes acting as administrator for our BSA/AML software