BSA/AML Investigator - Temporary

SchoolsFirst Federal Credit Union; United States; On-site; USD 41,038 - 61,551; Full time

Job summary

The BSA Specialist - Temporary role at SchoolsFirst Federal Credit Union focuses on reviewing and researching member transactions to identify and report suspicious activity to ensure compliance with the Bank Secrecy Act, USA Patriot Act and OFAC.

You will monitor daily reports and transaction data, file Currency Transaction Reports, and conduct moderately complex investigations. This role supports audits and continuous compliance with evolving regulations.

Qualifications

• 1-3 years of related experience with BSA programs in financial services.
• CAMS – Certified Anti Money Laundering Specialist preferred.
• High School Diploma or GED required.

Responsibilities

• Review and research member transactions to identify and report suspicious activity.
• Monitor reports, logs, and transaction data for unusual activity.
• File timely Currency Transaction Reports based on cash transactions.
• Investigate BSA/AML alerts and respond to OFAC questions from branches.
• Assist in audits and regulatory examinations and maintain documentation.
• Keep up-to-date on Bank Secrecy Act requirements and procedures.

Skills

BSA knowledge

AML knowledge

Investigation skills

Regulatory compliance

Education

High School Diploma or GED

Tools

Symitar system

Job description

The BSA Specialist - Temporary role at SchoolsFirst Federal Credit Union focuses on reviewing and researching member transactions to identify and report suspicious activity to ensure compliance with the Bank Secrecy Act, USA Patriot Act and OFAC.

You will monitor daily reports and transaction data, file Currency Transaction Reports, and conduct moderately complex investigations. This role supports audits and continuous compliance with evolving regulations.