BSA/AML Compliance Specialist — Risk & Investigations

Altura-Credit-Union; Riverside (CA); Sur place; USD 70 000 - 100 000; Plein temps

Avantages offerts par ce poste

Competitive Pay

401k Match up to 6%

Tuition Reimbursement

Health Insurance

Résumé du poste

Altura Credit Union is seeking a BSA Specialist to support its Bank Secrecy Act/Anti-Money Laundering program. The role reviews monitoring alerts, investigates unusual activity, and completes required regulatory filings, managing a caseload from start to finish.

You will collaborate with branch and department staff and serve as a real-time resource on account opening and due diligence. The ideal candidate has strong analytical skills, familiarity with FinCEN reporting, and the ability to

Qualifications

• Knowledge of BSA/AML regulations and filing standards.
• Experience with regulatory reporting and risk assessment.
• Ability to document reviews and decisions clearly for leadership.

Responsabilités

• Review and investigate alerts related to money laundering and related fraud; document findings.
• File SARs with FinCEN and review CTRs for accuracy; maintain case files.
• Provide guidance on CIP, CDD, OFAC, and due diligence to branch staff.

Connaissances

BSA/AML knowledge

Regulatory reporting

Investigative skills

Excel proficiency

Communication skills

Risk assessment

Formation

High school diploma or equivalent

Associate’s degree or equivalent

1+ year financial institution experience

Outils

FinCEN SAR filings

Case management platforms

Microsoft Excel

Description du poste

Altura Credit Union is seeking a BSA Specialist to support its Bank Secrecy Act/Anti-Money Laundering program. The role reviews monitoring alerts, investigates unusual activity, and completes required regulatory filings, managing a caseload from start to finish.

You will collaborate with branch and department staff and serve as a real-time resource on account opening and due diligence. The ideal candidate has strong analytical skills, familiarity with FinCEN reporting, and the ability to