BSA Compliance Specialist
1 day ago
At Kellogg Community Credit Union, we are seeking a highly skilled BSA Specialist to join our team. As a BSA Specialist, you will play a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations.
Key Responsibilities:- Monitor transactions and activity for suspicious behavior and investigate unusual or suspicious activity.
- Analyze and summarize account activity, identify patterns, and prepare reports per compliance requirements.
- Monitor high-risk accounts and perform enhanced due diligence such as PEP and sanctions screening, Derogatory information reviews, and investigate potential OFAC matches.
- Ensure the Credit Union's BSA program is compliant with all laws and regulations while working with the BSA Officer to ensure all BSA-related items are properly addressed.
- File Suspicious Activity reports with the Financial Crimes Enforcement Network when necessary.
- Develop and maintain relationships with law enforcement and other regulatory agencies.
- Develop, and revise when applicable, procedures, policies, and program materials.
- Stay up to date with BSA regulations and advise management on necessary changes to the Credit Union's BSA program.
- Three to Five years similar or related experience
- Bachelor's degree or equivalent experience
- Excellent written and oral communication skills
- Strong soft skills, including tact and relationship building
- Strong computer skills including the Microsoft Suite
- Ability to resolve interpersonal conflict and miscommunications
The ideal candidate will have strong availability Monday - Friday 8:30am to 5:30pm. This position is located in Battle Creek, Michigan.
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BSA Compliance Specialist
1 week ago
Battle Creek, Michigan, United States Kellogg Community Credit Union Full timeBSA Specialist RoleThe Kellogg Community Credit Union is seeking a highly skilled BSA Specialist to join our team. As a critical member of our organization, the BSA Specialist will play a key role in ensuring compliance with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and activity for suspicious...
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BSA Compliance Specialist
5 days ago
Battle Creek, Michigan, United States Kellogg Community Credit Union Full timeBSA Specialist Job DescriptionKellogg Community Credit Union is seeking a highly skilled BSA Specialist to join our team. As a BSA Specialist, you will play a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and activity for suspicious...
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