BSA/AML Compliance Investigator

Alabama One Credit Union; Tuscaloosa (AL); On-site; USD 55,000 - 75,000; Full time

Job summary

Alabama One Credit Union in Tuscaloosa is seeking a BSA Specialist to review account activity, investigate potentially suspicious transactions, and ensure timely regulatory reporting as part of the Credit Union's BSA/AML program.

You will support regulatory compliance and safeguard members against financial crime while maintaining accurate records and collaborating with CTR/SAR processes. Strong analytical skills and integrity are essential.

Qualifications

• Strong analytical and investigative skills are required.
• Ability to work independently while managing priorities and deadlines.
• Effective written and verbal communication.
• Understanding of BSA/AML regulatory requirements.

Responsibilities

• Maintain knowledge of BSA/AML compliance program including BSA, AML, OFAC, and USA Patriot Act.
• Review BSA reports, investigate cases, and identify suspicious activity.
• Coordinate with CTR Team for Currency Transaction Reports (CTRs).
• Investigate unusual activity and support SAR determinations.
• Maintain accurate records for investigations and regulatory reporting.
• Escalate issues to management as needed.
• Perform other duties related to compliance.

Skills

Analytical thinking

Investigative skills

Written & verbal communication

Confidentiality

Independent work with deadlines

MS Office proficiency

Education

Bachelor’s degree in Accounting or Finance

BSA/AML experience

Tools

NICE Actimize

Job description

Alabama One Credit Union in Tuscaloosa is seeking a BSA Specialist to review account activity, investigate potentially suspicious transactions, and ensure timely regulatory reporting as part of the Credit Union's BSA/AML program.

You will support regulatory compliance and safeguard members against financial crime while maintaining accurate records and collaborating with CTR/SAR processes. Strong analytical skills and integrity are essential.