OCCU | Oregon Community Credit Union · 2 days ago
BSA-AML Analyst
United States
Full-time
Remote
Senior Level
$33.50/hr - $42.50/hr
5+ years expOCCU, a member-owned credit union based in Eugene, Oregon, is seeking a BSA-AML Analyst to ensure compliance with regulations and OCCU goals. The role involves processing CTRs and SARs, evaluating high-risk members, and supporting compliance measures.
Communities
Responsibilities
Processing CTRs and SARs
Evaluating high-risk members
Reviewing AML alerts
Updating watch lists
Reporting to leadership
Supporting compliance measures
Conducting annual activity and exemption reviews
Qualification
Required
At least five years of experience as a BSA-AML Analyst in the financial sector
Skilled in handling CTR filings
Skilled in evaluating internal SAR forms
Ability to identify high-risk members
Preferred
Holding CBSAP and/or CAMS certification
Benefits
Low-cost medical, dental, and vision insurance
401(k)-retirement plan with employer match
Paid time off in addition to 13 paid holidays
Tuition reimbursement for eligible education and training
Company-paid long-term disability
Company
OCCU | Oregon Community Credit Union
We’re OCCU — a member-owned, not-for-profit financial cooperative in Oregon and Washington.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Ron Neumann
President & CEO
Brian Alfano
Chief Operations Officer (COO)
Recent News
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