BSA & Fraud Analyst: Compliance Investigator & SAR/CTR

Socket.dev; Indiana (PA); On-site; USD 55,000 - 85,000; Full time

Benefits offered by this job

Paid holidays

Vacation & sick leave

Health insurance

401(k) with match

Tuition reimbursement

Job summary

Liberty FCU in Evansville, IN is seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team. The role requires detail-orientation, confidentiality, and strong research, documentation, and organizational skills.

You will handle CTR/ SAR detection and filing, OFAC compliance, due diligence reviews, and monthly reporting, contributing to risk management and audit readiness.

This on-site position offers a comprehensive benefits package and a collaborative work environment.

Qualifications

• Detail-oriented and able to maintain confidentiality of sensitive information.
• Excellent research, documentation, and organizational skills.

Responsibilities

• Currency Transaction Report (CTR) detection, filing and preparation.
• Maintaining the Information Sharing Program.
• Ensuring OFAC/Sanctions compliance.
• Monitoring suspicious activity alerts.
• Suspicious Activity Report (SAR) detection, filing, and preparation as needed.
• Conducting reviews of suspicious member activity.
• Assisting with risk rating members and performing enhanced due diligence reviews.
• Assisting with the Due Diligence (CDD) program.
• Participating in the SAR Review Committee as needed.
• Preparing monthly reports.
• Monitoring the MIL.
• Maintaining knowledge of BSA-regulation changes and current BSA-related policies.
• Assisting in preparing BSA/AML documentation for examinations and external audits.
• Retaining records.
• Other related duties as assigned

Skills

Attention to detail

Research skills

Documentation

Confidentiality

Job description

Liberty FCU in Evansville, IN is seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team. The role requires detail-orientation, confidentiality, and strong research, documentation, and organizational skills.

You will handle CTR/ SAR detection and filing, OFAC compliance, due diligence reviews, and monthly reporting, contributing to risk management and audit readiness.

This on-site position offers a comprehensive benefits package and a collaborative work environment.