BSA Compliance Analyst 1

Job description

Description Summary: Assists the BSA Compliance Team in the daily monitoring and maintenance of the Credit Union’s BSA compliance program by completing clearly defined tasks under guidance to support compliance with applicable laws and regulations. Learns and applies established policies, procedures, and BSA best practices and keeps abreast of regulatory developments through structured training and direction from others. Conducts basic research and supports responses to BSA- related issues affecting individual members and the organization, seeking input as needed. Contributes to other risk management initiatives as assigned, while developing an understanding of how the role supports the Credit Union’s overall risk management and member service objectives. Essential Functions: - Assist the BSA Compliance Team with the daily administration of the Credit Union’s Bank Secrecy Act/Anti-Money Laundering software program by performing assigned, clearly defined tasks under supervision. Monitor data and escalate issues as needed, including interfacing with vendor and internal Technology department with guidance. - Research findings and alerts from system, as well as reports from employees,...