Teachers Federal Credit Union · 10 hours ago
BSA Analyst I
Hauppauge, NY
Full-time
Onsite
Entry Level
$25.50/hr - $30.50/hr
2+ years expTeachers Federal Credit Union is one of the nation’s leading credit unions, dedicated to guiding members toward building a strong financial foundation. The BSA Analyst is responsible for supporting BSA/AML & OFAC compliance, including transaction monitoring, case investigations, and compliance program functions.
BankingFinance
Hiring Manager
Katie Murphy Scholder
Responsibilities
Supports monitoring of accounts for indicators of unusual or suspicious activity, using automated Transaction Monitoring System (Verafin)
Supports suspicious activity alert reviews and case investigations, recommending when activity warrants the filing of a Suspicious Activity Report (SAR)
Supports compliance with 314(a) and 314(b) (PATRIOT Act) information sharing responsibilities
Assists in the preparation and submission of all Currency Transaction Reports (CTRs) within required timeframe
Researches, resolves and conducts AML investigations on alerts within the system
Reviews OFAC failed transactions concerning ACH or Wire activity and review out of pattern activity
Supports reviews of customer accounts to comply with CDD/EDD program requirements
Performs other duties as assigned
Qualification
Required
Associate's degree or four years related experience required
Two years of experience in financial services, compliance or similar role required
Preferred
Demonstrated interest in BSA/AML & OFAC compliance (industry certifications such as ACAMS, CAFP, or other financial crimes-related certifications a plus)
Experience with Verafin (BSA/AML) a plus
Benefits
Paid time off for vacation, personal days, and holidays
Fully-funded pension plan
401(k) company contribution
Teachers pays 100% of Dental & Vision premium
Tuition reimbursement is offered to full-time employees
Exclusive employee discount of 0.96% APR on credit card loans and a 1.00% APR on all other loans through Teachers
Company
Teachers Federal Credit Union
Teachers Federal Credit Union is a company which develops finance related apps for iPhone
501-1000 employees
H1B Sponsorship
Teachers Federal Credit Union has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2021 (1)
Funding
Current Stage
Late StageLeadership Team
Brad Calhoun
President/CEO
Denise McGlone
Chief Financial Officer
Recent News
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