indeed
BSA Analyst
Alpena Alcona Area Credit Union
Alpena, USA
Full-time
Onsite
USD 19-29 hourly
Discovered 1 weeks ago
Bank Secrecy Act complianceAnti-Money LaunderingUSA PATRIOT ActOFAC complianceCustomer Identification ProgramCash monitoring
Role Overview
The BSA Analyst supports the credit union’s financial management and operations by evaluating and maintaining accounting and BSA records and reports.
The role performs routine tasks within the accounting department.
Key Skills for This Role
Bank Secrecy Act complianceAnti-Money LaunderingUSA PATRIOT ActOFAC complianceCustomer Identification ProgramCash monitoring
Full Job Posting
Role overview
The BSA Analyst supports the credit union’s financial management and operations by evaluating and maintaining accounting and BSA records and reports.
The role performs routine tasks within the accounting department.
Duties
- Perform daily cash-log monitoring and quality-control reviews for Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering, OFAC, and Customer Identification Program compliance using standard and regulatory guidance.
- Review and transmit Currency Transaction Reports.
- Assist the BSA Officer with monitoring higher-risk members.
- Prepare assigned monthly, quarterly, and annual reports.
- Comply with federal, state, and company policies, procedures, and regulations.
- Identify suspicious activity through abnormal-activity and cash monitoring and report it to the BSA Officer.
- Perform supporting administrative tasks within the accounting department and assist others in the department as needed.
- Perform other job-related duties as assigned.
Experience and education
- One to three years of similar or related experience.
- High school education or GED.
- Work involves contact with people inside or outside the organization for first-level conflict resolution, relationship building, and cooperation.
- Discussions involve confidentiality and discretion and require diplomacy and tact.
Performance expectations
- Complete account reviews timely and thoroughly to remain compliant and mitigate risk.
- Complete filings accurately and within regulatory time frames.
- Maintain overall BSA compliance through reporting, daily monitoring, and high-risk account evaluations.
- Prepare reports within prescribed time frames.
- Provide helpful and informative service and support to team members.
Schedule
- Monday through Friday.
- 40 hours per week.
Pay
- The posting lists pay of $19.54 to $29.31, based on experience; the salary field specifies an hourly cadence.
Full-time employee benefits
- Benefits listed include paid vacation, sick, personal, and holiday time; bereavement leave; medical, dental, and vision insurance; life insurance; and short- and long-term disability.
- The posting also lists a 401(k) contribution and match, tuition reimbursement, wellness program, student loan paydown, employee assistance program, AFLAC, flexible spending accounts, employee clothing loan, community volunteerism pay, and longevity bonus.
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