BSA Compliance Specialist

1 week ago

Helena, Montana, United States Intrepid Credit Union Full time
Join Our Team as a BSA Compliance Specialist

Intrepid Credit Union is proud to be an Equal Opportunity Employer. We are committed to creating a diverse and inclusive workplace where all individuals are treated with respect and dignity, regardless of their background.

What is the Opportunity?
The BSA Compliance Specialist is crucial in maintaining the integrity and reputation of our organization. This role involves overseeing fraud management and ensuring adherence to the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Anti-Money Laundering (AML), Customer Identification Program (CIP), and Red Flag-Identity Theft regulations.

The BSA Compliance Specialist will formulate and execute strategies, policies, and procedures aimed at minimizing losses and mitigating risks associated with fraudulent activities and other unlawful actions. This team member will ensure that all relevant departments within the Credit Union are kept updated on evolving laws and procedures, implementing changes promptly and recommending enhancements to internal controls and operational processes.

Why Choose Intrepid Credit Union?
In a competitive job market, finding a position that is fulfilling and impactful is essential. At Intrepid, we offer a workplace that supports a healthy work/life balance, allowing you to thrive both personally and professionally. We provide generous personal leave policies, volunteer leave time, wellness programs, and comprehensive medical/dental/vision plans. The compensation for the BSA Compliance Specialist will be aligned with the successful candidate's skills and qualifications within our market range.

Commitment to Community
At Intrepid Credit Union, we are dedicated to our community. We offer a paid volunteer program that grants our employees 20 hours of paid time each year to engage in causes that inspire them. We actively sponsor various community events, encouraging our employees to make a positive impact.

Growth and Development
We prioritize the growth and development of our employees. Numerous training opportunities are available, along with a career ladder system for those looking to advance their careers on their terms.

Inclusive and Open Culture
Our leadership team fosters an open environment where communication is encouraged at all levels. We value our core principles known as "R.I.T.E.S." which stand for:

  • Respect – Valuing individual differences and expertise.
  • Integrity – Upholding high ethical standards in all actions.
  • Trust – Building relationships based on transparency and accountability.
  • Empathy – Listening and providing a safe space for growth.
  • Service – Empowering success through support and resources.

What Can You Bring?
The minimum qualifications for the BSA Compliance Specialist position include:

  • A Bachelor's degree in accounting, finance, or a related field.
  • 3 to 5 years of relevant BSA/AML experience, preferably within a financial institution.
  • Knowledge of applicable governmental and financial regulations, including those from NCUA, CFPB, and FINCEN.
  • Proficiency in BSA/AML software, such as Verafin, is preferred.
  • Relevant certifications (e.g., CBAP) from accredited associations are advantageous.
  • Strong communication, analytical, problem-solving, and multitasking skills.

We are excited to learn more about you and how you can contribute to our team. If you believe you would be a valuable addition to Intrepid Credit Union, we encourage you to explore our career opportunities.

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