What are the responsibilities and job description for the BSA Specialist position at Cyprus Federal Credit Union?
Full-Time BSA Specialist - Join Our Team at Cyprus Credit Union!
Are you passionate about customer service and committed to the values of credit unions? Do you want to grow your career with a respected financial institution that values professional development and community involvement? If so, we want to hear from you!
Why Cyprus Credit Union?
As a full-time BSA Specialist, you will receive competitive pay, bonuses, and a comprehensive benefits package, including:
Career Growth at Cyprus: We offer career development programs and continuous training to help you advance within the organization. Apply now to start your future with Cyprus!
A Day in the Life as a BSA Specialist: As a BSA Specialist, you will play a key role in ensuring compliance with Bank Secrecy Act (BSA) and AML regulations. Your responsibilities will include preparing reports for regulatory agencies, researching suspicious activities, and collaborating with internal teams and external stakeholders.
Key Responsibilities
Are you passionate about customer service and committed to the values of credit unions? Do you want to grow your career with a respected financial institution that values professional development and community involvement? If so, we want to hear from you!
Why Cyprus Credit Union?
As a full-time BSA Specialist, you will receive competitive pay, bonuses, and a comprehensive benefits package, including:
- Health, dental, life, and vision insurance
- 401(k) and retirement savings plans
- 12 paid holidays, plus a birthday PTO
- Paid Time Off (PTO) from day one, with additional PTO for volunteer work
- Tuition reimbursement
Career Growth at Cyprus: We offer career development programs and continuous training to help you advance within the organization. Apply now to start your future with Cyprus!
A Day in the Life as a BSA Specialist: As a BSA Specialist, you will play a key role in ensuring compliance with Bank Secrecy Act (BSA) and AML regulations. Your responsibilities will include preparing reports for regulatory agencies, researching suspicious activities, and collaborating with internal teams and external stakeholders.
Key Responsibilities
- Ensure BSA/AML compliance and assist with data reporting
- Maintain the BSA/AML program and report to regulatory agencies
- Enhance software usage for BSA/AML compliance
- Communicate effectively with internal teams and external partners
- Support fraud prevention and assist with employee BSA training
- High School Diploma or equivalent (some college preferred)
- 2-5 years of credit union experience (BSA or advanced teller experience a plus)
- Strong analytical, problem-solving, and communication skills
- Self-motivated and detail-oriented
