Bank Secrecy Act (BSA) & Fraud Analyst

Socket.dev; Indiana (PA); On-site; USD 55,000 - 85,000; Full time

Benefits offered by this job

Paid holidays

Vacation & sick leave

Health insurance

401(k) with match

Tuition reimbursement

Job summary

Liberty FCU in Evansville, IN is seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team. The role requires detail-orientation, confidentiality, and strong research, documentation, and organizational skills.

You will handle CTR/ SAR detection and filing, OFAC compliance, due diligence reviews, and monthly reporting, contributing to risk management and audit readiness.

This on-site position offers a comprehensive benefits package and a collaborative work environment.

Qualifications

• Detail-oriented and able to maintain confidentiality of sensitive information.
• Excellent research, documentation, and organizational skills.

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 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

Skills

Attention to detail

Research skills

Documentation

Confidentiality

Job description

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 include but are not limited to the following:

• 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.