BSA Analyst

Job Opening: BSA Analyst

Join Greenville Federal Credit Union as a full-time BSA Analyst and be part of a dynamic team dedicated to upholding the highest standards of compliance and integrity. As a crucial member of our team, you will have the opportunity to make a real impact on our organization's success while ensuring we maintain regulatory compliance at all times. This role offers a competitive salary in line with industry standards, providing you with financial stability and growth opportunities.

In the vibrant city of Greenville, SC, you will enjoy a thriving community with endless recreational and cultural activities to explore. Apply now and take the next step in your career with us! Don't miss this chance to join a reputable credit union in a role that offers both challenge and reward.

DAY TO DAY AS A BSA ANALYST

Ensure regulatory compliance and mitigate risk as a full-time BSA Analyst at Greenville Federal Credit Union. By overseeing BSA/AML functions, you will play a vital role in upholding laws such as the Bank Secrecy Act and USA Patriot Act. Your responsibilities will include providing guidance to business units on regulatory matters, implementing effective anti-money laundering policies, and communicating findings to management.

Utilizing BSA reporting software, you will submit accurate reports and investigate potential violations, taking necessary actions to ensure adherence to regulations. Your expertise will be instrumental in guiding branch staff on government document completion and responding to auditor inquiries. Join our team and be part of a collaborative environment focused on maintaining the highest compliance standards.

WHAT WE'RE LOOKING FOR IN A BSA ANALYST

Successful candidates for the BSA Analyst role will possess a bachelor's degree or equivalent certifications, along with at least 3 years of experience in BSA/AML, Compliance, Audit, or the financial industry. Essential skills include a strong understanding of credit union regulations, account opening procedures, and CIP requirements. Candidates should demonstrate a comprehensive knowledge of the Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, and OFAC regulations. Proficiency in deposit operations, lending activities, and other consumer banking compliance functions is crucial. The ability to work with BSA reporting software, conduct investigations, and communicate effectively with various stakeholders is essential for success in this role.

A LITTLE ABOUT US

Greenville Federal Credit Union offers a competitive benefits package, including generous PTO, holiday pay, on-demand pay, affordable medical and dental plans, a wide array of ancillary insurance products, a competitive 401-k plan with a generous match, and a friendly work environment that emphasizes service excellence.

Greenville Federal Credit Union is proud to be an equal opportunity employer and is committed to maintaining a diverse and inclusive work environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, physical or mental disability, age, veteran status, or any other basis protected by federal, state, or local law.