BSA Fraud Analyst

4 weeks ago

Cedar Rapids, Iowa, United States Collins Community Credit Union Full time

Collins Community Credit Union is seeking a skilled BSA Analyst to join our team. In this role, you will be responsible for reviewing cases related to fraud and anti-money laundering activities. Our team is dedicated to providing a supportive environment where you can grow and develop your skills. We offer a range of benefits, including a 401k match, tuition reimbursement, and disability insurance. If you are passionate about financial crime prevention and have a strong analytical mind, we encourage you to apply.

Key Responsibilities:

  • Review cases for fraud and anti-money laundering activities
  • Develop and implement strategies to prevent financial crimes
  • Collaborate with internal teams to ensure compliance with regulatory requirements

What We Offer:

  • A supportive and collaborative work environment
  • Opportunities for professional development and career advancement
  • A comprehensive benefits package, including a 401k match and tuition reimbursement

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