Bank Secrecy Act Analyst

Location US-MD-Bowie
Posted Date 3 weeks ago(1/31/2018 9:56 AM)
Job ID
2314
Min
USD $47,500.00/Yr.
Max
USD $85,000.00/Yr.

Overview

FIND YOUR PURPOSE – JOIN OUR MISSION

 

As one of the largest credit unions in the region and one of the top performers in the nation, NASA Federal is well established, financially sound, and thrives on technology. Our core purpose is to empower people to achieve a brighter financial future by providing them with best-in-class service through our friendly, knowledgeable people. Our employees contribute to the success of our Credit Union each and every day by looking for opportunities to improve the organization, partnering to achieve worthy goals, stepping up to meet challenges, and taking responsibility for actions and outcomes. We believe in finding the right Team Members and rewarding them for exceptional performance.  Our generous benefit package includes:

 

  • 401(k) match to 5% of earnings – immediate enrollment and 100% vesting
  • Choice of two health plans – 80% employer contribution
  • Dental – 85% employer contribution
  • Life Insurance – no cost
  • Long-term Disability Insurance – no cost
  • Employee Assistance Program – no cost
  • Paid vacation
  • Paid sick time
  • 10 Paid holidays
  • Profit Sharing eligible

 

Responsibilities

JOB DUTIES SUMMARY

 

  • Uses Bank Secrecy Act/Anti-Money Laundering (BSA/AML) software to detect suspicious activity, and conduct analysis of information.
  • Prepares and files Suspicious Activity Reports (SAR) and Currency Transaction Reports (CTR), and processes daily Office of Foreign Asset Control (OFAC) scans.
  • Prepares and conducts BSA/AML training.
  • Participates in annual BSA Risk Assessment and monthly Board reports.
  • Must be able to effectively communicate clear instructions to employees regarding regulatory compliance issues. 

Qualifications

EDUCATION and/or EXPERIENCE REQUIREMENTS

 

Knowledge of OFAC, BSA, USA Patriot Act and related regulations.  Experience using BSA/AML software. BSA/AML or regulatory compliance certification, or must be obtained within 12 months of hire.

 

Level I:

  • Four to six years of financial institution experience.
  • Four years of current BSA/AML program experience.

 

Level II:

  • A four-year degree from accredited college in relevant field is preferred.
  • Five to seven years of financial institution experience.
  • Eight years of current BSA/AML program experience.

 

Level III:

  • Four-year degree from accredited college in relevant field.
  • Minimum eight years of financial institution experience.
  • Ten years of current BSA/AML program experience.

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