BSA & AML Compliance Specialist

First-Florida-Credit-Union; Jacksonville (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

First Florida Credit Union seeks an experienced Audit professional to join the Risk Management team in Jacksonville. You will review BSA/AML alerts in Verafin, determine necessary SAR filings, and perform monthly QC on new business accounts to ensure accuracy and compliance.

In this role, you will collaborate with other credit unions on shared CTR transactions, evaluate large transactions for risk, and train staff on regulatory topics. A 2-year degree or equivalent AML certification is preferred.

Qualifications

• 3–5 years of related audit/compliance experience.
• Education aligns with a two-year degree or equivalent certification.
• Proficiency with BSA/AML regulations and SAR/CTR filings.

Responsibilities

• Review BSA alerts in Verafin; research activity and open cases with notes.
• Determine if SAR needs to be filed and file accurately/timely.
• QC on new business accounts monthly; provide reports to staff/management.
• Assist with CTR transactions and shared CTR efforts with other credit unions.
• Review large transactions (POA, deceased accounts, guardianship) for risk and approval.
• Provide staff training on compliance topics; assist supervisor as needed.
• Prepare SSI/Treasury Account Verification as required.

Skills

Auditing

BSA/AML

SAR Filing

CTR Filing

Verafin

Risk Management

Reporting

Training & Guidance

Education

Two-year college degree

AML/SAR/CTR certification

Tools

Verafin

Microsoft Excel

Audit software

Job description

First Florida Credit Union seeks an experienced Audit professional to join the Risk Management team in Jacksonville. You will review BSA/AML alerts in Verafin, determine necessary SAR filings, and perform monthly QC on new business accounts to ensure accuracy and compliance.

In this role, you will collaborate with other credit unions on shared CTR transactions, evaluate large transactions for risk, and train staff on regulatory topics. A 2-year degree or equivalent AML certification is preferred.