BSA/AML Investigator & Compliance Specialist

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

Job summary

BayPort Credit Union in Newport News, VA seeks a Bank Secrecy Act Specialist to enhance BSA/AML and OFAC compliance. You will perform customer due diligence, investigate high-risk activity, and support CTR/SAR reporting with regulatory alignment.

Responsibilities include monitoring alerts, conducting investigations, and assisting in risk assessments and training to strengthen the fraud risk program. A CAMS or equivalent credential is preferred, with 1–3 years of related experience.

Qualifications

• Bachelor’s degree in criminal justice or related field or equivalent banking experience.
• CAMS designation or commitment to obtain within 24 months of employment.
• 1–3 years’ experience in fraud, BSA/AML or OFAC functions.
• Knowledge of financial products and services offered by banks.
• Strong analytical, written and verbal communication skills.

Responsibilities

• Conduct in-depth investigations of high-risk members and suspicious activity.
• Monitor alerts, perform threshold testing and support fraud detection systems.
• Assist in developing and maintaining BSA/AML and OFAC risk assessments.
• Prepare and review CTRs and SARs for regulatory compliance.
• Support audits by gathering documentation and presenting findings.
• Perform daily OFAC and 314(a) checks and document results.
• Contribute to training and updates of policies to reflect regulatory changes.

Skills

Fraud analysis

Regulatory compliance

BSA/AML/OFAC knowledge

Data analysis

Investigation tools

Excel

Writing

Communication

Education

Bachelor’s degree in criminal justice or related field

CAMS certification (or within 24 months)

Tools

Fraud detection systems

Regulatory tools

Job description

BayPort Credit Union in Newport News, VA seeks a Bank Secrecy Act Specialist to enhance BSA/AML and OFAC compliance. You will perform customer due diligence, investigate high-risk activity, and support CTR/SAR reporting with regulatory alignment.

Responsibilities include monitoring alerts, conducting investigations, and assisting in risk assessments and training to strengthen the fraud risk program. A CAMS or equivalent credential is preferred, with 1–3 years of related experience.