MPS Credit Union
Compliance BSA/AML & Quality Control Specialist (On-Site)
MPS Credit Union, Miami, Florida, us, 33222
Overview
MPS Credit Union is seeking a detail-oriented and proactive Compliance BSA/AML & Quality Control Specialist to join our Main Office Team (onsite position). As our Compliance BSA/AML & Quality Control Specialist, you will support the credit union’s compliance program, ensuring adherence to all applicable federal and state regulations, internal policies, and best practices. Responsibilities
Monitor and review daily, weekly, monthly BSA/AML reports and alerts for suspicious or fraudulent activity. Assist in the investigation and documentation of suspicious activity; prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required. Assist in fraud and compliance investigations and documentation. Perform file maintenance functions across deposit, loan, and member account records to ensure data integrity and accuracy. Conduct quality control reviews on operational transactions and loan documentation. Review operational work for compliance with credit union policies and regulatory standards. Support audits, regulatory exams, and compliance reporting. Opportunities to earn bonus and incentives are available! Equal Opportunity
MPS Credit Union supports a diverse workforce and is an Equal Opportunity Employer. Notes
This job description outlines the general nature and level of work performed by team members in this role. It is not intended to be an exhaustive list of all duties, responsibilities, or qualifications. Qualifications
Minimum two to four years of experience in BSA/AML compliance, fraud detection and risk management within a financial institution. Degree in Business, Finance or related field, or completion of a specialized certification or licensing, or an equivalent combination of education and experience. Effective communication both orally and in writing, with employees, other organizations, and the general public to explain general established policies, procedures, and systems. Knowledge of regulations and procedures related to a compliance program. Excellent attention to detail and investigative problem-solving skills. Ability to handle sensitive information confidentially and meet deadlines. Onsite role reporting to the Main Office in Miami, FL 33122.
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MPS Credit Union is seeking a detail-oriented and proactive Compliance BSA/AML & Quality Control Specialist to join our Main Office Team (onsite position). As our Compliance BSA/AML & Quality Control Specialist, you will support the credit union’s compliance program, ensuring adherence to all applicable federal and state regulations, internal policies, and best practices. Responsibilities
Monitor and review daily, weekly, monthly BSA/AML reports and alerts for suspicious or fraudulent activity. Assist in the investigation and documentation of suspicious activity; prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required. Assist in fraud and compliance investigations and documentation. Perform file maintenance functions across deposit, loan, and member account records to ensure data integrity and accuracy. Conduct quality control reviews on operational transactions and loan documentation. Review operational work for compliance with credit union policies and regulatory standards. Support audits, regulatory exams, and compliance reporting. Opportunities to earn bonus and incentives are available! Equal Opportunity
MPS Credit Union supports a diverse workforce and is an Equal Opportunity Employer. Notes
This job description outlines the general nature and level of work performed by team members in this role. It is not intended to be an exhaustive list of all duties, responsibilities, or qualifications. Qualifications
Minimum two to four years of experience in BSA/AML compliance, fraud detection and risk management within a financial institution. Degree in Business, Finance or related field, or completion of a specialized certification or licensing, or an equivalent combination of education and experience. Effective communication both orally and in writing, with employees, other organizations, and the general public to explain general established policies, procedures, and systems. Knowledge of regulations and procedures related to a compliance program. Excellent attention to detail and investigative problem-solving skills. Ability to handle sensitive information confidentially and meet deadlines. Onsite role reporting to the Main Office in Miami, FL 33122.
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