BSA Analyst II

FCCU Career; Copperfield (TX); On-site; USD 65,000 - 85,000; Full time

Benefits offered by this job

Medical, dental, and vision insurance

401(k) plan with company match

Generous paid time off

Job summary

First Community Credit Union is seeking a BSA Analyst II to join our Copperfield headquarters in Houston, TX. The role focuses on reviewing complex activity for compliance with BSA/AML/OFAC regulations and supporting the credit union's compliance program.

The ideal candidate has 3–5 years of experience in BSA/AML and a background in investigations and SAR filings, preferably within credit unions or community financial institutions. A Bachelor’s degree or equivalent work experience is required.

Qualifications

• Three to five years of experience in BSA/AML, compliance, fraud, or financial services required.
• Complex investigations and SAR filing required.
• Credit union or community financial institution experience preferred.

Responsibilities

• Monitor member activity for suspicious activity and regulatory compliance.
• Conduct investigations and prepare regulatory reports.
• Support the Credit Union’s BSA/AML/OFAC compliance program and regulatory requirements.

Skills

BSA/AML knowledge

Investigation skills

SAR filing

Education

Bachelor’s degree or equivalent

Criminal Justice background

Job description

FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX.

The BSA Analyst II is responsible for performing complex analytical reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations.

Additionally, the BSA Analyst is responsible for supporting the Credit Union’s Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.

This role involves monitoring member activity, conducting investigations, preparing regulatory reports, and ensuring compliance with federal and state regulations while supporting the Credit Union’s mission of member service.

Minimum Qualifications:

Education

• Bachelor’s degree in Business, Finance, Accounting, Criminal Justice, or a related field OR equivalent work experience

Experience

• Three to five years of experience in BSA/AML, compliance, fraud, or financial services required.
• Complex investigations and SAR filing required.
• Credit union or community financial institution experience preferred.

Preferred Certifications

• CAMS (Certified Anti-Money Laundering Specialist)
• CAFP (Certified AML and Fraud Professional)
• Other compliance related certifications are a plus

Join the First Community Credit Union Team

First Community Credit Union is seeking talented professionals to join our growing team across 14 branch locations and corporate offices serving the Houston, Dallas/Fort Worth, San Antonio, and Austin markets. As a progressive financial institution with more than $3 billion in assets and over 190,000 members, we are committed to delivering exceptional service while investing in the growth and success of our employees.

We offer a comprehensive benefits package designed to support your financial, physical, and personal well-being, including:

• Medical, dental, and vision insurance
• Short-term and long-term disability coverage
• Company-paid life insurance
• Generous paid time off
• 401(k) plan with an exceptional company match
• Health and Wellness Program
• Employee Activity Club

Founded more than 70 years ago serving employees of Spring Branch Independent School District, First Community has grown into one of Texas' leading credit unions, serving members across 41 counties while remaining committed to our core philosophy of People Helping People. We combine innovative digital banking solutions with personalized service, providing our members access to industry-leading online and mobile banking tools, enhanced security features, and a full range of financial products and services.

At First Community, you'll find opportunities to grow your career, make a meaningful impact in the communities we serve, and work alongside a team that values collaboration, innovation, and member service.

Join us and become part of an organization that's making a difference in the lives of our members every day.

Qualifications

Skills

Preferred

Critical Thinking Expert

Integrity Expert

Planning and Organization Expert

Education

Preferred

Bachelors or better in Criminal Justice.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know Your Rights notice from the Department of Labor.