BSA Compliance Specialist

1 week ago


Battle Creek, Michigan, United States Kellogg Community Credit Union Full time
BSA Specialist Role

The 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 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 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.
Requirements:
  • 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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