What are the responsibilities and job description for the BSA/Risk Mitigation Specialist position at Arkansas Federal Credit Union?
Overview
Working at Arkansas Federal Credit Union
GENERAL DESCRIPTION OF POSITION
The primary responsibility is to ensure AFCU policy and procedures in regards to BSA, OFAC, CIP and FinCEN are being met. He/she would also assist in the credit union's overall compliance with applicable rules, regulations and statutory requirements as it relates to BSA, OFAC, CIP and FinCEN. The BSA Specialist should be conscious of streamlining efforts, cost effectiveness, safety and soundness, and proper maintenance of the internal control structure to ensure the credit union's general operating efficiency and compliance with laws and regulations.
ESSENTIAL DUTIES AND RESPONSIBILITIES
QUALIFICATIONS
To perform this job successfully, an individual must be able to perform each essential duty mentioned satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.
EDUCATION AND EXPERIENCE
High school or GED, plus specialized schooling and/or on the job education in a specific skill area; e.g. data processing, clerical/administrative, equipment operation, etc, plus 2 years related experience and/or training, or equivalent combination of education and experience.
EEO Statement
Arkansas Federal Credit Union is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, gender, gender identity, sexual orientation, age, status as a protected veteran, among other things, or status as a qualified individual with disability.
