BSA/AML Compliance Analyst | Investigations & Training

CEFCU Financial Services, Inc.; United States; On-site; USD 28,000 - 33,000; Full time

Benefits offered by this job

Health and Welfare

Generous paid time off

Medical, dental, and vision coverage

401K retirement plan

Employee discounts

Job summary

CEFCU Financial Services, Inc. is seeking a detail-oriented professional to support BSA/AML compliance, including reviewing policies and monitoring for suspicious activity.

You will work with multiple systems to ensure regulatory adherence and assist in training initiatives. The role emphasizes accurate analysis, timely reporting, and excellent member communication while maintaining compliance with federal and state laws.

Qualifications

• High school diploma or equivalent.
• 0-2 years of experience in investigating, monitoring, and reporting suspected financial crimes.
• Acquire and maintain understanding of BSA/AML regulations and red flags.
• Proficiency in Excel, Outlook, and Word.
• Must obtain BSA Certification within 18 months of accepting position.

Responsibilities

• Perform daily functions pertaining to BSA compliance.
• Review, monitor, analyze, and implement BSA/AML/US Patriot Act/OFAC policies and procedures.
• Promote and document BSA/AML/US Patriot Act compliance activity.
• Assist in selection, creation, and oversight of annual corporate training program.
• Provide high quality member experience for internal and external members.

Skills

Excel

Outlook

Word

BSA Certification (within 18 months)

Education

High school diploma or equivalent

Associates degree preferred

Tools

Patriot Officer

BSA eFile

FinCEN

Teller Encore System

OnBase

VSoft

C-Lo

Job description

CEFCU Financial Services, Inc. is seeking a detail-oriented professional to support BSA/AML compliance, including reviewing policies and monitoring for suspicious activity.

You will work with multiple systems to ensure regulatory adherence and assist in training initiatives. The role emphasizes accurate analysis, timely reporting, and excellent member communication while maintaining compliance with federal and state laws.