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BSA Specialist II

2 months ago

Portsmouth, United States Northeast Credit Union Full time
Job DescriptionJob Description

Voted Forbes list of America’s Best In-State Credit Unions 7 years in a row

At Lighthouse, our core values drive our mission and vision. Our mission is to enrich and nourish the lives of others to create a community that’s Good for You, Good for All.


Position: BSA Specialist II

Location: Hybrid in Portsmouth, NH. Training on-site and occasional in-office days


Role:


The BSA Specialist II is responsible for the day-to-day operation of the Credit Union's Bank Secrecy Act (BSA) Compliance Program. The BSA Specialist II will work to continuously develop and advance the BSA program with the Senior BSA Specialist and BSA and Fraud Manager. The position reviews alerts produced by Verafin, the Credit Union's BSA software, investigates all unusual or suspicious activity cases and is responsible for filing CTRs and SARs. In addition, this position will work with the Senior BSA Specialist, as needed, to assist the BSA and Fraud Manager with monitoring the Credit Union's compliance with BSA/AML & OFAC rules and regulations to ensure the Credit Union maintains a robust BSA Compliance Program.


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Benefits We Offer:

  • Employee loan discount
  • Student loan/tuition assistance program
  • Comprehensive medical/dental/vision +
  • PTO and paid federal holidays
  • Weekly paychecks
  • 401k plan with employer match/profit sharing
  • Participation in the Annual Incentive Plan

Additional Perks:

  • Continued training and advancement opportunities
  • Balanced/Predictable schedule; all locations close at 5pm and on Sundays
  • Opportunity to join our many employee created Engagement Groups (e.g. Pride at Work, Women in Leadership, Book Club, Running & Walking)
  • Local Volunteer Opportunities with employer contributed Volunteer Day
  • Company Outings and annual Summit
  • Hybrid work environments

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Equal Opportunity Employer