1 BSA Analyst (Bank Secrecy Act) Job in Radcliff, KY
Abound Credit Union is Hiring a BSA Analyst (Bank Secrecy Act) Near Radcliff, KY
Are you ready to join a team that is committed to hardworking Kentuckians?
If so, Abound Credit Union might be the place for you!
We are driven by our selfless dedication to members and community. We create a connected, learning-driven, and fun environment that fuels our passion to inspire financial wellness. We do that by sharing our knowledge, strength, and accessibility to provide market-leading value that makes more possible for our members.
Here at Abound Credit Union, culture is a big deal. We roll up our sleeves each day to make this an awesome place to work. We want to bring great things to our communities, be awesome to each other, ready for whatever comes our way, and are hungry to learn and grow as people and professionals. Our best is built from the inside out.
Abound Credit Union is now hiring friendly, enthusiastic, and just overall awesome personalities to evaluate member information / transactions and take appropriate action to protect the Credit Union against risk of money laundering activity.
What You'll Do:
- Reviews and acts on Anti-Money Laundering alerts generated by Fiserv each day.
- Reviews Financial Activity Cash Reports each day for transactions over $3,000.
- Develops and submits BSA report through the Manager of Compliance to the Board of Directors monthly.
- Reviews all Currency Transaction Reports for accuracy and completeness.
- Develops and retains Cash Purchase Monetary Log.
What We Need:
- Minimum of a high school diploma or equivalent.
- 2-3 years' experience in financial services or fraud investigation.
- Ability to work independently.
- High attention to detail and accuracy
- High degree of confidentiality and ability to effectively interact with staff at all operational levels.
- Great Salary
- Pension
- Health, Dental, Vision and Other Insurance Coverage
- Paid Personal Time Off
- Paid Holidays
- Life Insurance
- Short and Long-Term Disability
- 401(k) with matching funds
- Tuition Reimbursement
- HSA, FSA, and Dependent Care Spending Accounts
$21.26 - $26.57 / hour
Job Summary
Full Time
$51k-69k (estimate)
06/22/2024
07/11/2024
aboundcu.com
Radcliff, KY
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The following is the career advancement route for BSA Analyst (Bank Secrecy Act) positions, which can be used as a reference in future career path planning. As a BSA Analyst (Bank Secrecy Act), it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary BSA Analyst (Bank Secrecy Act). You can explore the career advancement for a BSA Analyst (Bank Secrecy Act) below and select your interested title to get hiring information.
