BSA/AML Investigator & Compliance Analyst

BayPort Credit Union; Newport News (VA); On-site; USD 65,000 - 90,000; Full time

Job summary

BayPort Credit Union in Newport News, VA is seeking a Bank Secrecy Act Specialist to strengthen BSA/AML and OFAC compliance. You will conduct CDD/EDD on high-risk accounts, identify suspicious activity, and support reporting and risk assessment within the fraud prevention framework.

The role requires 1–3 years of AML/fraud experience, a bachelor's degree, and CAMS certification within 24 months. You will collaborate with the Fraud Manager and compliance teams to maintain regulatory excellence.

Qualifications

• Bachelor’s degree in criminal justice or related field, or equivalent work experience.
• Certified Anti-Money Laundering Specialist (CAMS) designation or must obtain within 24 months of employment.
• 1–3 years’ experience in a similar role within a financial institution.

Responsibilities

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) on high-risk accounts.
• Identify suspicious activity and support CTR/SAR reporting.
• Maintain and improve BSA/AML and OFAC compliance programs.
• Conduct daily OFAC and 314(a) checks and assist audits.
• Collaborate with Fraud Manager and other departments.

Skills

Fraud investigation

BSA/AML knowledge

OFAC regulations

Analytical thinking

Writing

Time management

Education

Bachelor’s degree in criminal justice or related field

Tools

Microsoft Word

Excel

Job description

BayPort Credit Union in Newport News, VA is seeking a Bank Secrecy Act Specialist to strengthen BSA/AML and OFAC compliance. You will conduct CDD/EDD on high-risk accounts, identify suspicious activity, and support reporting and risk assessment within the fraud prevention framework.

The role requires 1–3 years of AML/fraud experience, a bachelor's degree, and CAMS certification within 24 months. You will collaborate with the Fraud Manager and compliance teams to maintain regulatory excellence.