BSA & AML Investigator (Temporary)

SchoolsFirst Federal Credit Union; California (MO); On-site; USD 41,000 - 62,000; Full time

Job summary

SchoolsFirst FCU is seeking a BSA Specialist - Temporary to review member transactions and report suspicious activity in compliance with Bank Secrecy Act, USA Patriot Act, and OFAC guidelines. The role involves monitoring daily activity, conducting investigations, and assisting in regulatory audits.

Qualifications include a high school diploma or GED, a bachelor’s degree or equivalent, and 1-3 years of relevant experience.

Qualifications

• High School Diploma or GED required.
• Bachelor’s Degree in a related field or equivalent years of experience required.
• 1-3 years of prior relevant experience required.
• CAMS – Certified Anti Money Laundering Specialist preferred.

Responsibilities

• Review and research Member transactions to identify and report suspicious activity under BSA, USA Patriot Act and OFAC.
• Perform daily review, monitoring, and analysis of reports and transaction data to identify suspicious activity.
• Collect and analyze metrics to improve reports and processes within the business unit.
• Review and file Currency Transaction Reports based on aggregated cash transactions (ATM/deposits/withdrawals).

Skills

BSA/AML knowledge

OFAC regulations

Analytical skills

Regulatory compliance

Education

Bachelor’s Degree or related field

CAMS certification (preferred)

Tools

Symitar system

AML applications (preferred)

Job description

SchoolsFirst FCU is seeking a BSA Specialist - Temporary to review member transactions and report suspicious activity in compliance with Bank Secrecy Act, USA Patriot Act, and OFAC guidelines. The role involves monitoring daily activity, conducting investigations, and assisting in regulatory audits.

Qualifications include a high school diploma or GED, a bachelor’s degree or equivalent, and 1-3 years of relevant experience.