Detail-Driven BSA & Compliance Specialist

Atlantic Federal Credit Union; Portland (ME); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Competitive compensation

Comprehensive benefits

Job summary

Atlantic Federal Credit Union is seeking a BSA / Compliance Specialist who thrives in a structured, detail-driven environment. This role applies regulatory requirements to day-to-day operations, ensuring accurate reporting and recordkeeping.

You’ll support CTR filings, sanctions screening, OFAC reviews, and regulatory requests, collaborating across teams to strengthen processes and translate requirements into practical guidance.

Qualifications

• 2–5 years of related experience in BSA, AML, compliance, audit, or a similar regulatory role.
• Strong analytical and problem-solving skills with high attention to detail.
• Excellent written and verbal communication skills, with sound judgment and discretion.
• Ability to work independently while collaborating effectively across departments.
• Proficiency with MS Office and core processing systems; experience with AML software (Verafin preferred).
• Continuous learner with the ability to adapt in a changing regulatory environment.

Responsibilities

• Support key compliance functions, including CTR reporting, negotiable instrument recordkeeping, sanctions screening, and regulatory searches
• Review sanctions alerts, including OFAC and 314(a), to ensure timely and accurate resolution
• Maintain accurate documentation to support compliance activities, audits, and examinations
• Contribute to updates of procedures, training, and internal processes
• Stay current on regulatory updates and help translate requirements into practical guidance
• Serve as a resource to staff by answering questions and providing direction on compliance requirements.
• Support Compliance and Audit initiatives, including ongoing program support

Education

Two-year college degree or equivalent

Tools

MS Office

Verafin AML

Job description

Atlantic Federal Credit Union is seeking a BSA / Compliance Specialist who thrives in a structured, detail-driven environment. This role applies regulatory requirements to day-to-day operations, ensuring accurate reporting and recordkeeping.

You’ll support CTR filings, sanctions screening, OFAC reviews, and regulatory requests, collaborating across teams to strengthen processes and translate requirements into practical guidance.