Bank Secrecy Act (BSA) & Fraud Analyst

Liberty Federal Credit Union; Evansville (IN); On-site; USD 60,000 - 85,000; Full time

Benefits offered by this job

Paid Holidays

Paid Time Off

Medical Insurance

Dental Insurance

Vision Insurance

401(k) with matching

Life Insurance

Disability Insurance

Tuition Reimbursement

Job summary

Liberty FCU in Evansville, IN is seeking a Bank Secrecy Act (BSA) & Fraud Analyst to support our BSA/AML program. The role focuses on CTR/SAR activities, OFAC compliance, and risk reviews.

The analyst will maintain documentation, assist with examinations, and ensure confidential handling of sensitive information while coordinating with the compliance team.

Qualifications

• Experience with BSA/AML programs and regulatory compliance.
• Ability to file CTRs and SARs and maintain records.
• Strong research, documentation, and organizational skills.
• Detail-oriented with confidentiality.

Responsibilities

• Detect, file, and prepare CTRs as required.
• Maintain the Information Sharing Program.
• Ensure OFAC/Sanctions compliance.
• Monitor alerts and suspicious activity indicators.
• Detect and file SARs when needed.
• Review suspicious member activity and perform due diligence.
• Assist with the CDD program and risk ratings.
• Participate in SAR Review Committee as needed.
• Prepare monthly reports and maintain records.

Skills

Attention to detail

Research skills

Documentation

Organizational skills

BSA AML knowledge

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

Full Time Professional MAIN OFFICE, Evansville, IN, US

3 days ago Requisition ID: 4035

Liberty FCU is currently seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team located at 4401 Theater Drive, Evansville, IN 47715. The successful candidate must be detail-oriented and able to maintain confidentiality of sensitive information. They must also possess excellent research, documentation, and organizational skills. The schedule for the position is 40 hours per week and typically does not include weekend hours.

Duties and Responsibilities

• Currency Transaction Report (CTR) detection, filing and preparation
• Maintaining the Information Sharing Program
• Ensuring OFAC/Sanctions compliance
• Monitoring suspicious activity alerts
• Suspicious Activity Report (SAR) detection, filing, and preparation as needed
• Conducting reviews of suspicious member activity
• Assisting with risk rating members and performing enhanced due diligence reviews
• Assisting with the Due Diligence (CDD) program
• Participating in the SAR Review Committee as needed
• Preparing monthly reports
• Monitoring the Monetary Instrument Log (MIL)
• Maintaining knowledge of BSA-regulation changes and current BSA-related policies
• Assisting in preparing BSA/AML documentation for examinations and external audits
• Retaining records
• Other related duties as assigned

Benefits and Compensation

• Paid Holidays
• Paid Time Off (Vacation, Sick and Personal Days)
• Medical, Dental and Vision Insurance
• 401(k) retirement program with matching funds

Employer paid Group Term Life Insurance, Short Term and Long Term Disability Insurance

Tuition Reimbursement Program

Liberty FCU is an Equal Opportunity Employer, Minority/Female/Disability/Protected Veteran.