BSA Analyst (Bank Secrecy Act)
Job Posting for BSA Analyst (Bank Secrecy Act) at Abound Credit Union
Are you ready to join a team that is committed to hardworking Kentuckians?
If so, Abound Credit Union might be the place for you!
We are driven by our selfless dedication to members and community. We create a connected, learning-driven, and fun environment that fuels our passion to inspire financial wellness. We do that by sharing our knowledge, strength, and accessibility to provide market-leading value that makes more possible for our members.
Here at Abound Credit Union, culture is a big deal. We roll up our sleeves each day to make this an awesome place to work. We want to bring great things to our communities, be awesome to each other, ready for whatever comes our way, and are hungry to learn and grow as people and professionals. Our best is built from the inside out.
Abound Credit Union is now hiring friendly, enthusiastic, and just overall awesome personalities to evaluate member information / transactions and take appropriate action to protect the Credit Union against risk of money laundering activity.
What You’ll Do
$21.26 - $26.57 / hour
If so, Abound Credit Union might be the place for you!
We are driven by our selfless dedication to members and community. We create a connected, learning-driven, and fun environment that fuels our passion to inspire financial wellness. We do that by sharing our knowledge, strength, and accessibility to provide market-leading value that makes more possible for our members.
Here at Abound Credit Union, culture is a big deal. We roll up our sleeves each day to make this an awesome place to work. We want to bring great things to our communities, be awesome to each other, ready for whatever comes our way, and are hungry to learn and grow as people and professionals. Our best is built from the inside out.
Abound Credit Union is now hiring friendly, enthusiastic, and just overall awesome personalities to evaluate member information / transactions and take appropriate action to protect the Credit Union against risk of money laundering activity.
What You’ll Do
- Reviews and acts on Anti-Money Laundering alerts generated by Fiserv each day.
- Reviews Financial Activity Cash Reports each day for transactions over $3,000.
- Develops and submits BSA report through the Manager of Compliance to the Board of Directors monthly.
- Reviews all Currency Transaction Reports for accuracy and completeness.
- Develops and retains Cash Purchase Monetary Log.
- Full job description will be provided if you are selected for an interview.
- Minimum of a high school diploma or equivalent.
- 2-3 years’ experience in financial services or fraud investigation.
- Ability to work independently.
- High attention to detail and accuracy
- High degree of confidentiality and ability to effectively interact with staff at all operational levels.
- Great Salary
- Pension
- Health, Dental, Vision and Other Insurance Coverage
- Paid Personal Time Off
- Paid Holidays
- Life Insurance
- Short and Long-Term Disability
- 401(k) with matching funds
- Tuition Reimbursement
- HSA, FSA, and Dependent Care Spending Accounts
$21.26 - $26.57 / hour
If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution.
Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right.
Surveys & Data Sets
Sign up to receive alerts about other jobs that are on the BSA Analyst (Bank Secrecy Act) career path.
Click the checkbox next to the jobs that you are interested in.
Sign up to receive alerts about other jobs with skills like those required for the BSA Analyst (Bank Secrecy Act).
Click the checkbox next to the jobs that you are interested in.
-
Compliance Management Skill
-
Income Estimation: $129,162 - $182,880
-
Income Estimation: $135,745 - $195,944
-
-
Customer Communications Skill
-
Income Estimation: $157,253 - $203,869
-
Income Estimation: $184,018 - $256,264
-
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles
Skills Library
Job openings at Abound Credit Union
Abound Credit Union
Radcliff, KY
Full Time
Abound Credit Union
Campbellsville, KY
Full Time
Abound Credit Union
Radcliff, KY
Full Time
Abound Credit Union
Radcliff, KY
Part Time
Not the job you're looking for? Here are some other BSA Analyst (Bank Secrecy Act) jobs in the Radcliff, KY area that may be a better fit.
We don't have any other BSA Analyst (Bank Secrecy Act) jobs in the Radcliff, KY area right now.
BSA & FRAUD PREVENTION ADMINISTRATOR
Careers at Stock Yards Bank & Trust Co., Louisville, KY
Congo Brands, Louisville, KY