Position title
BSA Specialist
Description
Ascent Credit Union is looking for a part-time BSA Specialist to investigate transactions for fraudulent activity, and coordinate and provide quality control in such areas as BSA, OFAC, FinCen.
Responsibilities
How You’ll Contribute:
- Monitor and analyze member activity and conduct investigations related to Bank Secrecy Act potential violations
- Regularly run OFAC checks, researching any and all matches; research any unusual activity identified through the financial crime management solution or at the branch level
- Utilize internal/external resources to investigate and analyze potential fraud and money laundering
- Maintains accurate tracking, supporting documentation requirements and ensures all BSA related reporting is completed within established regulatory requirements
Qualifications
What You'll Bring:
- 2 or more years of preparatory experience processing transactions. 3-5 years of experience increases potential for hire.
- Sharp communication skills as a subject matter expert to inform, influence, and advise others in regards to BSA matters
- Strong teamwork abilities such as involving supervisors in your work, sharing what you are working on, what progress has been made, and what hurdles you are facing
- Effective effort and resource management
Job Benefits
What We Offer:
Ascent Credit Union provides competitive compensation, benefits, and a relaxed, team-oriented work environment, including:
- Flexible work schedule for 14-20 hours a week
- Annual salary reviews
- Dollar for dollar match up to 5% annual salary for 401(k) retirement plan
- Employee Assistance Program providing personal and professional support to employees to help them manage issues and problems related to work or home
- 13 paid holidays per year eligible at day one
Employment Type
Part-time
Industry
Banking
Job Location
4140 Harrison Blvd, Ogden, UT, 84403
Beginning of employment
Starts November 1, 2022
Schedule
14-20 hours per week. Daily work but flexible on times of day. Can be non-continuous.
Date posted
September 12, 2022
