Transaction Monitoring Expert

3 weeks ago


Fayetteville, North Carolina, United States Fort Liberty Federal Credit Union Full time
Job Description:

We are seeking an experienced Operations Support Specialist to join our team at Fort Liberty Federal Credit Union.

In this role, you will be responsible for monitoring daily reports, verifying accuracy and validity of transaction activity, and maintaining in-depth knowledge of Verafin software.

Key Responsibilities:
  • Monitor daily reports such as Shared Branching, Excessive Cash, IRA Contribution, IRA Distribution, and other high-risk transaction reports
  • Conduct further research and develop appropriate solutions for BSA/AML, Account and Card fraud alerts
  • Assist AVP, Operations with handling issues/questions related to fraud, Bank Secrecy Act, Customer Identification Program, and Office of Foreign Asset Control

We offer a competitive salary of $58,000 - $68,000 per year, depending on experience.


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