BSA/AML Investigator - Temporary

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

Job summary

SchoolsFirst FCU is seeking a BSA Specialist (Temporary) to monitor and analyze transactions for potential money laundering and suspicious activity. The role involves reviewing reports, conducting moderately complex investigations, and preparing SARs with attention to regulatory requirements.

The position supports compliance with BSA, AML, CIP, and OFAC rules. A high school diploma or GED is required, with a bachelor's degree or equivalent experience preferred; CAMS certification is a plus.

Qualifications

• High School Diploma or GED required; Bachelor's degree or equivalent experience preferred.
• 1–3 years of relevant BSA/AML experience; CAMS preferred.
• CAMS certification preferred.

Responsibilities

• Performs daily review and analysis of reports to identify suspicious activity.
• Collects and analyzes metrics to improve reporting processes.
• Reviews Currency Transaction Reports based on cash transactions and ATM/deposit activity.
• Uses BSA/AML systems to identify issues and conduct investigations.
• Documents investigations and prepares Suspicious Activity Reports accurately.

Skills

BSA/AML knowledge

Regulatory compliance

Investigative reporting

OFAC knowledge

Education

Bachelor's degree or equivalent

High School Diploma or GED

Tools

Symitar system

AML software

Job description

SchoolsFirst FCU is seeking a BSA Specialist (Temporary) to monitor and analyze transactions for potential money laundering and suspicious activity. The role involves reviewing reports, conducting moderately complex investigations, and preparing SARs with attention to regulatory requirements.

The position supports compliance with BSA, AML, CIP, and OFAC rules. A high school diploma or GED is required, with a bachelor's degree or equivalent experience preferred; CAMS certification is a plus.