BSA & Fraud Officer

Job description

Description YOUR PURPOSE: The BSA & Fraud Officer serves as Horizon Credit Union’s designated Bank Secrecy Act Officer and is responsible for the overall administration, oversight, and effectiveness of the Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance programs, as well as oversight of Horizon Credit Union’s fraud risk management program. This role works collaboratively with internal departments to continuously identify, assess, and evaluate money laundering, terrorist financing, sanctions, cyber enabled fraud, and traditional fraud risks, ensuring these risks are managed in accordance with applicable laws and regulatory expectations. The BSA & Fraud Officer provides independent oversight, analysis, and guidance to support the timely detection, investigation, escalation, and reporting of suspicious or potentially fraudulent activity, and serves as a liaison with regulators, examiners, and law enforcement. The BSA Officer must have sufficient authority, independence, expertise, and access to resources to administer and oversee an effective BSA/AML compliance program. YOU ARE RESPONSIBLE FOR: Collaboration, Risk Management &...