BSA/AML & Fraud Intelligence Specialist

Scenic Community Credit Union; Chattanooga (TN); On-site; USD 65,000 - 90,000; Full time

Job summary

Scenic Community Credit Union seeks a BSA/AML/Fraud Specialist to assist with AML, fraud detection, and compliance initiatives. You will support the BSA Officer and Compliance Officer, review alerts, monitor accounts, and prepare SAR/CTR filings.

Responsibilities include analyzing high-risk accounts, coordinating with branch staff, maintaining records, and staying current on regulatory requirements. This role enhances the credit union's ability to identify, report, and mitigate suspicious

Qualifications

• Experience reviewing AML/Fraud alerts and transactions.
• Ability to document investigations and SAR filings.
• Strong knowledge of BSA regulations and CTR/SAR reporting.
• Excellent communication with branch staff.

Responsibilities

• Review AML/Fraud alerts promptly and close/file per policy.
• Conduct account monitoring and prepare case write-ups.
• Perform SAR/CTR investigations for review by BSA/Compliance.
• Coordinate with branch staff for documentation.
• Maintain organized records and retention schedules.
• Analyze high-risk accounts and patterns; escalate as needed.
• Review OFAC/SDN matches and FinCEN 314a inquiries.
• Ensure CTRs are filed and reported to FinCEN.
• Stay current on BSA regulations; participate in trainings.
• Assist in developing BSA/Fraud procedures.

Skills

BSA/AML

Fraud detection

Compliance

Monitoring

SAR reporting

CIP/CDD

OFAC compliance

AML/Fraud software

Tools

AML/Fraud software

Job description

Scenic Community Credit Union seeks a BSA/AML/Fraud Specialist to assist with AML, fraud detection, and compliance initiatives. You will support the BSA Officer and Compliance Officer, review alerts, monitor accounts, and prepare SAR/CTR filings.

Responsibilities include analyzing high-risk accounts, coordinating with branch staff, maintaining records, and staying current on regulatory requirements. This role enhances the credit union's ability to identify, report, and mitigate suspicious