Bsa Officer & External Fraud Specialist

LOC Credit Union is looking for a BSA Officer & External Fraud Specialist who will be responsible for administering the Bank Secrecy/Anti-Money Laundering Program to ensure compliance with the Bank Secrecy Act, including establishing and monitoring appropriate internal control procedures.

The position is also responsible for reviewing the Credit Union's security and loss control policies and procedures to help mitigate external (member) fraud risk.

Job Duties (include But Not Limited To)

• On an on-going basis, review laws and regulations that impact the Credit Union's BSA compliance requirements.
• Evaluate the Credit Union's BSA policies, procedures, products, and programs to ensure compliance with applicable laws and regulations. Make recommendations for change when appropriate.
• Develop and implement corrective action procedures as necessary to ensure compliance with policies and procedures.
• Ensure that any change in policy or procedure is communicated to impacted departments, or the Credit Union as a whole, with clarity. Follow up to ensure new procedures are understood and implemented.
• Assume all the BSA Officer responsibilities including the daily activities, including filing of CTRs, SARs, monitoring high risk accounts, EDD/CDD/KYC, monitoring reports for BSA/AML OFAC related transactions and training staff.
• Review and update the BSA/AML/OFAC Policy and Risk Assessment

Candidate must have excellent communication, math and computer skills, exceptional sales abilities, and the desire to help our members reach their financial goals!

If you are looking to work for an awesome employer and is detail-oriented, thorough, and enjoy offering top-notch service to teammates and members, apply today!

Benefits include: competitive wages, paid holidays, paid vacation time, paid PTO, 401k matching, tuition reimbursement and more!