Part-Time Bank Secrecy Act (BSA) Analyst

Responsibility includes executing compliance functions, elements of the Bank Secrecy Act/Anti-Money Laundering/OFAC programs, and daily transaction monitoring. Will identify and investigate suspicious and high risk activity in order to protect the credit union’s assets. Assist to ensure compliance with applicable regulations such as the Bank Secrecy Act. Transactions will be analyzed and investigated to identify suspicious activity with software and reports. Will provide compliance support for special projects. A business focused associates or bachelor’s degree preferred with at least one year of banking or related compliance experience. Must have a working knowledge of Microsoft Office suite, possess strong communication abilities, analytical skills and a strong work ethic. Required to maintain confidentiality.

Rate of pay range: $15.00 - $19.00 per hour