BSA & CRA Compliance Specialist

Great Lakes Credit Union; Deerfield (IL); On-site; USD 31,000 - 47,000; Full time

Benefits offered by this job

Health & Wellness

401(k) Retirement Savings Plan

Paid Time Off

Tuition Reimbursement

Professional Development

Employee Banking Benefits

Job summary

Great Lakes Credit Union is hiring a BSA and CRA Specialist to review loans, donations, volunteering, and investments under CRA guidelines. The role requires collaboration with the CRA Officer and internal teams to ensure accurate LAR filings and timely reporting.

You will handle CTRs, EDD alerts, and OFAC screening while supporting the preparation of CRA reports that reflect our commitment to community reinvestment and regulatory compliance.

Qualifications

• Two-year degree or equivalent required.
• One year of related experience preferred.
• Knowledge of CRA regulations and BSA basics helpful.

Responsibilities

• Ensure CRA compliance for Illinois and GLCU policies.
• Review loans, donations, volunteering, and investments for reporting qualifications.
• Prepare and file CTRs and related reports.
• Perform enhanced due diligence for high-risk members and OFAC screening.
• Assist CRA Officer in developing CRA reports and documentation.

Skills

CRA knowledge

Education

Two-year degree or equivalent

Tools

Microsoft Excel

Microsoft Outlook

Microsoft Word

CRA software

Job description

Great Lakes Credit Union is hiring a BSA and CRA Specialist to review loans, donations, volunteering, and investments under CRA guidelines. The role requires collaboration with the CRA Officer and internal teams to ensure accurate LAR filings and timely reporting.

You will handle CTRs, EDD alerts, and OFAC screening while supporting the preparation of CRA reports that reflect our commitment to community reinvestment and regulatory compliance.