AML/BSA Compliance Specialist

First Harvest Credit Union; Deptford Township (NJ); On-site; USD 34,000 - 39,000; Full time

Benefits offered by this job

Health Insurance

Disability Insurance

1/2 Day PTO

401k Match

Paid Holidays

Job summary

First Harvest Credit Union is seeking an AML/BSA Compliance Specialist to monitor daily activity, investigate suspicious transactions, and ensure timely filing of SARs and CTRs. The role supports regulatory compliance across OFAC, USA Patriot Act, and due diligence reviews.

Responsibilities include monitoring alerts, reviewing reports, updating risk assessments, and coordinating with Risk and Compliance. Strong knowledge of BSA/AML required; Bachelor's degree preferred.

Qualifications

• 3+ years of experience in BSA/AML
• Advanced knowledge of BSA/AML/OFAC regulations
• Bachelor's degree preferred or equivalent experience

Responsibilities

• Monitor AML software alerts and daily activity for suspicious behavior.
• Import reports to FCRM and review FinCEN related data.
• Prepare and file SARs/CTRs timely with FinCEN.
• Perform due diligence and high-risk account reviews after account opening.
• Assist with regulatory examinations and audits.

Skills

BSA/AML knowledge

Analytical skills

Interpersonal skills

MS Office (Outlook, Excel)

Confidentiality

Multitasking

Problem solving

Education

Bachelor's degree or equivalent experience

Tools

FCRM

Fiserv DNA

ChexSystems

Job description

First Harvest Credit Union is seeking an AML/BSA Compliance Specialist to monitor daily activity, investigate suspicious transactions, and ensure timely filing of SARs and CTRs. The role supports regulatory compliance across OFAC, USA Patriot Act, and due diligence reviews.

Responsibilities include monitoring alerts, reviewing reports, updating risk assessments, and coordinating with Risk and Compliance. Strong knowledge of BSA/AML required; Bachelor's degree preferred.