What are the responsibilities and job description for the BSA Compliance Clerk - Part Time position at First City Credit Union?

The BSA Compliance Clerk will assume, but not be limited to, the following responsibilities :

Assists with working fraud and watch list alerts in BSA / AML software. This includes communicating associated risks with various business units as appropriate to prevent losses.
Follow up on fraudulent account activity to ensure that appropriate holds and restrictions have been placed on the account(s).
Assists with filing of Currency Transaction Reports (CTRs) by creating report files and gathering supporting documents for required retention.
Review internal logs of CTR's to ensure all filings have been documented correctly and align with the BSA / AML system filing reports.
Work various weekly and monthly reports as assigned, which includes Cash Received / Cash Disbursed, cash aggregation, monetary instrument log, manual data validation of OFAC imports to BSA / AML software.
Review of new account opening process to ensure compliance with BSA / MIP requirements and that all required disclosures have been provided, signed and retained.
Assists with Vendor Management on assigned duties, onboarding compliance risk assessments requiring review by the Sr BSA / Compliance Specialist or Compliance Officer.

The successful candidate will possess the following education, knowledge and skillsets :

High school diploma, GED, or equivalent

One to two years of relevant experience work in a financial institution, teller, or branch service experience

Ability to detect and report on suspicious or fraudulent transactions

Relevant experience with the Bank Secrecy Act and its regulatory requirements is a plus

Detailed oriented and accurate

Ability to interpret and research rules, regulations, policies and procedures

Professional verbal and written communication skills in English

Comfortable with working Microsoft Office 365 / Teams environment

This position is Part Time. Must be available to work Monday-Friday, 25 hours per week.

Part Time employees are eligible for the following benefits :

401(k) plan

Paid Time Off (PTO) Plan

Paid holidays (details apply)

Job Posted by ApplicantPro

Salary : $18 - $27

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