Star One Credit Union · 6 days ago
BSA Analyst
Sunnyvale, CA
Full-time
Onsite
Mid, Senior Level
$72K/yr - $99K/yr
4+ years expStar One Credit Union is one of Silicon Valley's largest, member-owned financial institutions, offering financial services to over 129,000 members worldwide. The BSA Analyst will be responsible for reviewing and executing processes related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML), preparing necessary government filings, and monitoring member accounts for compliance.
BankingFinancial Services
Responsibilities
Works independently and as part of a team to complete the daily review and execution of processes and investigations related to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)
Supports the daily processing, monitoring, and analysis of dormancy reports, close monitoring, BSA/AML reports and alerts
Prepares all necessary FinCEN and government filings, including SARs and CTRs, as required and within established timeframes
Monitor member accounts in the BSA/AML platform and perform reviews of high-risk customers
Alert the BSA-Fraud Prevention Manager of any accounts that pose a high risk to the credit union and take appropriate action
Completes OFAC and FinCEN database scanning as applicable
Obtains and researches required documentation and other information pertinent to individual cases. Adheres to legal requirements and responsibilities in accordance with the law
Works with Support Services to respond to law enforcement agency inquiries regarding fraudulent or criminal matters and prepares and responds to incoming subpoenas and search warrants from law enforcement agencies
Acts as a liaison with law enforcement (federal, state and local) and social service agencies by providing detailed information and pursue prosecution/restitution as appropriate. Supports fraud prevention, processing, and mitigation efforts, as needed
Interacts with members, staff, and related vendors, and employs collection efforts to ensure repayment and mitigation of losses to the Credit Union
Performs other job-related duties as assigned
Qualification
Required
Requires four to six (4-6) years of relevant and progressive financial services experience
Bachelor's degree in business administration, Accounting, Finance, or the equivalent level of education and experience in BSA, AML and fraud
Requires strong knowledge of BSA/AML requirements, check regulations and strong research/problem solving skills
Understanding of complex financial institution practices, policies, procedures and regulations
Strong written and verbal communication skills required
Must be analytical, detail oriented and organized
Ability to effectively address multiple tasks/priorities and work independently with limited supervision
Must be a strong team player with the ability to provide courteous, friendly, and excellent member service in a fast-paced environment
Requires proficiency with Microsoft Office to include Excel, Outlook, PowerPoint, Teams and Word
MUST HAVE GOOD CREDIT
Preferred
ACAMS - Certified Know Your Customer Associate (CKYCA) - Preferred
Benefits
401(k) Plan, Match, and Profit Sharing
Annual Wellness Benefit
Education Assistance
Employee Loan Discounts
Medical, Dental, and Vision (Effective date of hire)
Paid Holidays
Paid Time Off Program
Staff Incentive Variable Pay (Bonus)
Company
Star One Credit Union
Star One Credit Union is a company which is one of Silicon Valley's largest, member-owned financial institutions.
51-200 employees
Funding
Current Stage
Growth StageRecent News
Morningstar.com
2025-10-17
Company data provided by crunchbase