Remote BSA & AML Investigator

SchoolsFirst Federal Credit Union; United States; Remote; USD 41,000 - 62,000; Full time

Job summary

SchoolsFirst Federal Credit Union is seeking a Remote BSA Specialist to review and research member transactions for suspicious activity, ensuring compliance with BSA, USA Patriot Act and OFAC.

You will perform daily monitoring across reports and data, and help enhance processes with analytics. Strong knowledge of AML regulations and experience in financial services are preferred for this role.

Qualifications

• High School Diploma or GED required.
• Diploma in a related field or equivalent years of experience required.
• 1-3 years of prior relevant experience required.
• CAMS – Certified Anti Money Laundering Specialist preferred.

Responsibilities

• Review and research Member transactions to identify and report suspicious activity to ensure compliance with Bank Secrecy Act, USA Patriot Act and OFAC.
• Perform daily review, monitoring, and analysis of reports, logs, and transaction data for unusual activity and potential suspicious transactions.
• Collect and analyze metrics using internal reporting tools to improve processes and reports.
• Review and file Currency Transaction Reports based on cash transactions.
• Use BSA/AML systems to identify suspicious activity and conduct investigations.
• Investigate OFAC alerts and respond to related questions from branches.
• Conduct enhanced due diligence searches on high‑risk accounts and entities.
• Maintain centralized list of customers exempt from large currency transaction reporting.

Skills

BSA AML knowledge

Regulatory compliance understanding

Education

High School Diploma or GED

Diploma in related field or equivalent experience

Tools

Symitar system

Regulatory reporting tools

Job description

SchoolsFirst Federal Credit Union is seeking a Remote BSA Specialist to review and research member transactions for suspicious activity, ensuring compliance with BSA, USA Patriot Act and OFAC.

You will perform daily monitoring across reports and data, and help enhance processes with analytics. Strong knowledge of AML regulations and experience in financial services are preferred for this role.