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BSA Analyst II
2 months ago
Space Coast Credit Union (SCCU) is seeking a highly skilled BSA Analyst II to join our team at our Melbourne Headquarters or Miramar Operations Center. As a BSA Analyst II, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.
Key Responsibilities:- Perform secondary reviews and process Currency Transaction Reports (CTRs) to identify and report suspicious activity.
- Conduct in-depth research, analysis, and resolution of system-generated alerts to ensure compliance with Bank Secrecy Act (BSA) requirements.
- Monitor daily reporting of new account activity for adherence to 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 BSA, Money Laundering, and OFAC compliance.
- 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.
Must be available Monday - Friday 8:00am- 5:30pm. Work from Home eligible role - Must be in office 2 days a week.
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