Bank Secrecy Act Analyst I

ESSENTIAL JOB FUNCTIONS   Perform daily, periodic, and annual compliance functions, including: Preparing and electronically filing CTRs and SARs Monitoring excessive current transactions and shared branching reports Reviewing member accounts for CIP and OFAC purposes Monitoring possible fraudulent activities. Provide technical knowledge assistance to various business units as needed Ensure policies, procedures, and related forms meet regulatory requirement and timeframes Maintain a good understanding of industry standards relative to the credit union’s size and incorporate this knowledge into long-term goals and organizational initiatives. Ensure manual updates and revisions comply with National Credit Union Administration’s Rules and Regulations. Stay updated on BSA regulatory and compliance issues through continuous review and training.  Assist branches and departments with BSA-related problem resolution and provide on-site support for operational processes as designated by the BSA/AML Manager or designate.  Assist the BSA/AML Manager or designate with ensuring compliance with BSA/AML, US Patriot Act, OFAC, and CIP programs using selected software programs.  Assist with various projects and assignments as directed by the BSA/AML Managr or designate.    EDUCATION AND EXPERIENCE Two-year associates degree or equivalent related job experience, preferred. One to three years performing Bank Secrecy Act or related functions   QUALIFICATIONS AND SKILLS Ability to make sound and reasonable decisions applicable to business unit’s successful operation Ability to be multi-tasked with the ability to meet deadlines with attention to detail Ability to communicate effectively both verbally and in writing with internal and external members at all levels Ability to excel in a team-oriented, collaborative environment. High level of confidentiality, ethics, and sound business judgement. Detail oriented. Ability to work a flexible work schedule to include before/after normal work hours, weekends and holidays. Able to travel to the neighbor islands and out of state as needed.  Ability to work in alternate locations or remotely as required or assigned.  Able to lift, push and pull a minimum of 40 pounds   BENEFITS & PAY The expected pay range for the Bank Secrecy Act Analyst is $19.52 - $24.40 /hour.   We cover 100% of employees’ single medical, drug, vision, and dental monthly health insurance premiums. Employees also love receiving paid volunteer time, our pay it forward program, and matching their charitable donations up to $250 per year per employee. Tuition assistance for higher education is another special way we invest in our workforce. Benefits include, Paid Time Off and 11 Paid Holidays, 401(k) and 3% Employer Contribution, Health insurance, Vision insurance, Dental insurance, 401(k), Prescription drug insurance, Life insurance, Flexible spending account, Disability insurance, Opportunities for advancement, Employee assistance program, Referral program, Retirement plan, Employee discount, Paid training, Professional development assistance, AD&D insurance, Credit union membership, Paid orientation, and more.   Make a difference one life at a time!

Salary : $250