Compliance BSA/AML & Quality Control Specialist (On-Site) jobs in United States
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MPS Credit Union · 1 hour ago

Compliance BSA/AML & Quality Control Specialist (On-Site)

positionMiami,FL,US
timeFull-time
remoteOnsite
seniorityEntry, Mid Level
date2+ years exp

MPS Credit Union is seeking a detail-oriented and proactive Compliance BSA/AML & Quality Control Specialist to join their Main Office Team. This role involves supporting the credit union’s compliance program by ensuring adherence to all applicable regulations and conducting quality control reviews on operational transactions.

BankingFinancial Services

Responsibilities

Monitor and review daily, weekly, monthly BSA/AML reports and alerts for suspicious or fraudulent activity
Assist in the investigation and documentation of suspicious activity; prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required
Assist in fraud and compliance investigations and documentation
Perform file maintenance functions across deposit, loan, and member account records to ensure data integrity and accuracy
Conduct quality control reviews on operational transactions and loan documentation
Reviews operational work for compliance with credit union policies and regulatory standards
Support audits, regulatory exams, and compliance reporting

Qualification

BSA/AML complianceFraud detectionRisk managementRegulatory knowledgeInvestigative problem-solvingEffective communicationAttention to detailConfidentiality

Required

Minimum two- four years of experience in BSA/AML compliance, fraud detection and risk management within a financial institution
Degree in Business, Finance or related field, or completion of a specialized certification or licensing, or an equivalent combination of education and experience
Effective communication both orally, and in writing, with employees, other organizations, and the general public to explain general established policies, procedures, and systems
Must have knowledge of regulations, and procedures related to a compliance program
Excellent attention to detail and investigative problem-solving skills
Ability to handle sensitive information confidentially and meet deadlines

Benefits

Opportunities to learn and grow
Potential to earn bonuses and performance-based incentives

Company

MPS Credit Union

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MPS Credit Union was formed for the sole purpose of providing financial services to our owner-members.
dateFounded in 1928
location
Miami, Florida, USA
people-size11-50 employees
web-link
https://www.mpscu.org/

Funding

Current Stage
Early Stage
Total Funding
$3.72M
Key Investors
Community Development Financial Institutions Fund
2023-04-10Grant· $3.72M
Company data provided by crunchbase