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BSA Compliance Specialist

2 months ago

Melbourne, Florida, United States SCCU Full time
About the Role

Space Coast Credit Union (SCCU), a leading financial institution in Florida, is seeking a highly skilled BSA Compliance Specialist to join our team at our headquarters. As a trusted partner in the community, SCCU has been serving its members for over 70 years, with assets exceeding $8 billion.

We are committed to providing exceptional service and promoting a culture of compliance and integrity. Our team members are our top priority, and we offer a rich benefits package and career advancement opportunities.

Key Responsibilities
  • Perform thorough reviews and processing of Currency Transaction Reports (CTRs) to ensure compliance with regulatory requirements.
  • Conduct in-depth research, analysis, and resolution of system-generated alerts to identify potential suspicious activity.
  • Monitor daily reporting of new account activity to ensure adherence to the Bank Secrecy Act (BSA) Member Identification Program requirements.
  • Research and respond to regularly scheduled information-sharing requirements under the USA PATRIOT Act and maintain accurate documentation of all pertinent information.
  • Provide OFAC reviews of potential matches escalated from other departments throughout the day.
  • Adhere to compliance standards set forth by SCCU's policies and procedures, as well as regulatory standards and current best practices in Bank Secrecy Act, Money Laundering, and OFAC compliance.
Requirements
  • Two-year degree or equivalent banking experience required.
  • Certification in relevant areas, such as Anti-Money Laundering (AML) or Counter-Terrorism Financing (CTF), is preferred.
  • 3-5 years prior experience in a financial institution with 1-3 years prior experience in BSA, compliance, or auditing area required.
Work Environment
  • Must be available Monday - Friday 8:00am- 5:30pm.
  • Work from Home eligible role - Must be in office 2 days a week.