BSA Fraud Analyst

Centris Federal Credit Union is seeking a highly skilled BSA Fraud Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.

• Conduct thorough investigations of suspicious activities, analyzing data and identifying potential threats.
• Develop and implement effective compliance programs, ensuring adherence to regulatory requirements.
• Collaborate with cross-functional teams to enhance our risk management strategies and implement necessary updates.
• Manage BSA/AML alerts and investigations, documenting findings and ensuring confidentiality.

• Proven experience in BSA/AML compliance and risk management.
• Strong analytical and investigative skills, with the ability to identify and mitigate potential risks.
• Excellent communication and collaboration skills, with the ability to work effectively with cross-functional teams.
• Knowledge of regulatory requirements and industry best practices.

• A competitive salary and benefits package.
• Opportunities for professional development and career advancement.
• A supportive and engaging work environment.

At Centris Federal Credit Union, we are committed to providing exceptional service and promoting a culture of integrity. If you are a motivated and detail-oriented professional looking to make a meaningful contribution, we encourage you to apply for this exciting opportunity.