BSA/Compliance Specialist

Job description

Description You notice what others miss. And you know the details are what keep an organization safe. Atlantic Federal Credit Union is seeking a BSA / Compliance Specialist who is comfortable in the grey areas. Someone who can interpret regulations, assess risk, and turn complex requirements into clear, reliable processes. In this position, you’ll blend analytical work with cross-functional collaboration. You’ll support and enhance our BSA, AML, OFAC, and broader regulatory compliance programs—partnering with teams across the credit union to make sure risks are identified, requirements are met, and staff have the training and support they need to do the right thing every time. What You’ll Do: Atlantic is an Equal Opportunity Employer. - Support compliance with federal financial crime and sanctions requirements, including required reporting, recordkeeping, and due diligence. - Review transaction activity and alerts to identify suspicious behavior, potential fraud, or risks of sanctions, and ensure timely resolution. - Prepare and retain required reports and assist with information requests and reviews. - Help maintain and improve compliance policies, procedures, training, and monito...