BSA Compliance Specialist

Hapo; Kennewick (WA); Hybride; USD 29 000 - 44 000; Plein temps

Avantages offerts par ce poste

Health insurance

Pension Plan

401K match

Flexible spending account

Paid time off

HAPO Anniversary day off

Volunteer Opportunities

Tuition Assistance Program

11 paid holidays

Résumé du poste

HAPO Community Credit Union in Kennewick, WA is seeking a Bank Secrecy Act (BSA) Compliance Specialist to support the Compliance Manager in maintaining the credit union’s BSA/AML/CFT program. The role helps ensure adherence to applicable laws, regulations and internal policies and requires discretion in handling sensitive information.

Ideal candidates will have excellent analytical, investigative and problem‑solving skills, strong organizational abilities and effective communication.

Qualifications

• High School Diploma or GED required.
• 1 year of related experience required.
• Strong analytical and investigative abilities.
• Good communication and organizational skills.
• Ability to work under pressure and maintain confidentiality.

Responsabilités

• Develop and maintain knowledge of BSA, USA Patriot Act and related regulations.
• Learn BSA/AML/CFT software and related functions.
• Attend regulatory trainings and read industry materials to stay current on money laundering and terrorist financing issues.
• Maintain confidentiality and protect operations by sharing information on a need-to-know basis.
• Ensure compliance by enforcing regulatory requirements across the credit union.
• Proficient use of Excel, Word and Outlook and related systems used by Compliance.
• Apply basic math with US currency to practical compliance solutions.
• Define problems, collect data, establish facts and draw conclusions from diverse variables.

Connaissances

Analytical skills

Investigative skills

Problem-solving

Communication

Organizational skills

Formation

High School Diploma or GED

Outils

Excel

Microsoft Word

Outlook

Description du poste

HAPO Community Credit Union is an organization that believes in providing service that focuses on our members and giving back to the communities in which we do business - \"Community\" is our middle name. Our Standard of Service is to Defy Expectations. We promote individuality and encourage our employees toDefy Expectations®: To treat every situation as a unique opportunity to be in the moment and go beyond what is expected. We value every member and appreciate the opportunity to serve you.

Come defy expectations with us!

• No cost premium health insurance for all employees, including medical, dental and vision
• Accidental death and dismemberment insurance
• Long term and Short term disability

HAPO Professional Benefits

• Competitive pay
• Pension Plan
• 401K program with match
• Flexible spending account (medical and dependent care)
• 0% interest on select personal loans

HAPO Personal Benefits

• Employee Assistance Program (EAP)
• Paid time off
• 11 paid holidays per year
• Paid Birthday day off
• HAPO Anniversary day off
• Volunteer Opportunities (Both Paid and Volunteer)
• Employee Milestone Anniversary Bonus
• Tuition Assistance Program
  

HAPO is now accepting applications for a Bank Secrecy Act (BSA) Compliance Specialist in Kennewick, WA. The primary focus of the BSA Compliance Specialist is to provide support to the Compliance Manager with maintaining the credit union’s BSA/AML compliance program and assists in meeting and maintaining all BSA/AML/CFT compliance requirements. They will assist the Compliance Manager with monitoring and maintaining an effective Compliance Management Program that will ensure adherence with applicable laws, regulations, and statutory requirements of the credit union. Ideal candidates will be able to handle oneself in stressful situations. They will have strong organizational skills and be able to communicate effectively.Candidates must have excellent analytical, investigative and problem-solving skills.

Essential Job Functions include but are not limited to:

• Must develop and maintain a full understanding of the Bank Secrecy Act (BSA), USA Patriot Act and related regulations.
• Obtain a working knowledge of the BSA/AML/CFT software and all functions as it relates to credit union compliance.
• Attend applicable regulatory training, seminars, and/or conferences and read periodicals to maintain a current, thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.
• Maintains member and employee confidence and protects operations by keeping information confidential and sharing on a business related as needed basis only.
• Complies with federal, state and local regulations and legal requirements by enforcing and adhering to requirements.
• Proficiency in Excel, Microsoft Word and Outlook as well as the various software systems utilized by the Compliance Department
• Add, subtract, multiply and divide all units of measure using whole numbers, fractions and decimals with American currency, and to apply these concepts to practical solutions.
• Define problems, collect data, establish facts and draw conclusions while dealing with a variety of abstract and concrete variables.

Requirements:

• High School Diploma or General Education Development (GED) certificate
• One year of similar or related experience.

Location:On-Site Kennewick (WA)
Schedule: Must be able to work 35-40 hours a week Monday through Friday. Standard hours are 8:00 a.m. to 5:00 p.m.; however, a rotating 9:00 a.m. to 6:00 p.m. schedule is required for a few months each year.
Starting Pay Range (DOE): $21.07 - $31.61
*Typically, Selected candidates are hired between the minimum and midpoint range, based on applicable experience and qualifications.

HAPO is an equal opportunity employer that values employees and supports an organizational culture of diversity, respect and personal and professional growth.

Job Info

• Job Identification 606
• Job Schedule Full time
• Locations 7601 W Clearwater Ave, Kennewick, WA, 99336, US