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Triangle Credit Union · 1 day ago

BSA Compliance Analyst

33 Franklin St Nashua 1st fl -Admin/Corporate, Nashua, NH, US

Full-time

Hybrid

Entry Level

1+ years exp

Triangle Credit Union is seeking a detail-oriented and highly motivated BSA/Compliance Analyst to join their Compliance team. In this critical role, you will help protect the credit union from financial crime by supporting various compliance programs and ensuring adherence to regulatory requirements.

BankingFinancial Services

Responsibilities

Conduct reviews of account activity to identify unusual, suspicious, or potentially illicit behavior, including money laundering, fraud and terrorist financing risks using the credit unions transaction monitoring system (Verafin)

Prepare Suspicious Activity Reports (SARs) with submission-ready documentation and narratives in accordance with FinCEN requirements

Review and finalize Currency Transaction Reports (CTRs), ensuring accuracy and compliance prior to approval and submission. Monitor and disposition daily alerts for OFAC, sanctions, watchlists, and transaction monitoring systems

Maintain and track Customer Due Diligence (CDD) questionnaires

Conduct enhanced due diligence (EDD) and investigations on high-risk members and accounts, reporting any unusual/suspicious activity to the BSA Officer

Maintain records for high-risk member files (i.e. ATMs, Cash Intensive businesses)

Participate in information sharing per FinCEN 314(a) and 314(b)

Process subpoenas and legal requests by conducting account research and collecting/submitting requested documentation to legal entities

Assist with regulatory exams and internal audits

Support the Member Identification Program (MIP/KYC)

Conduct regulatory research using legal and regulatory references

Provide feedback on program enhancements and emerging risks

Other duties as assigned

Qualification

BSA regulationsAML regulationsCFT regulationsOFAC regulationsUSA PATRIOT ActInvestigative skillsAnalytical skillsProblem-solving skillsWriting skillsMicrosoft OfficeVerafinProfessionalismCollaboration skillsConfidentiality