BSA Analyst I

Job description

At Space Coast Credit Union (SCCU) , our members are at the heart of everything we do. Since 1951, we’ve been committed to delivering financial services founded on integrity and a people-first philosophy. As a BSA Analyst I in our Baytree Headquarters you’ll play a vital role ensuring compliance with all procedures and regulations. You will help to maintain the systems that allow for FinCEN downloads, and other BSA/AML software tools, to achieve effective and timely updates of government lists and transaction monitoring reports. Why Join SCCU?: - Member-Focused Mission : Be part of a not-for-profit organization that reinvests in its members. - Hybrid Schedule Options available. This position is Hybrid, work from home, option with 2 days per week required in office. - Career Growth : We prioritize internal promotions and offer on-the-job training. BSA Analyst I Key Responsibilities: - Adhere to CTR filing requirements through review of daily cash activity reports, assisting branch Team Members in the proper branch completion of CTRs, performing necessary follow-up and reporting issues to the appropriate supervisor. - Provide OFAC reviews of potential matches escalated from the other...