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.
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
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
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
4140 Harrison Blvd, Ogden, UT, 84403
Beginning of employment
Starts November 1, 2022
14-20 hours per week. Daily work but flexible on times of day. Can be non-continuous.
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