Tryacreditunion
Overview
Location:
Romulus, Michigan (Hybrid - 3 days remote, 2 days onsite)
We are seeking a detail-oriented and experienced BSA Compliance Analyst to support the day-to-day operations of our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance program. This role involves complex investigations, regulatory reporting, and supporting the Credit Union’s compliance with all applicable BSA/AML/OFAC laws and regulations. This is an exciting opportunity to be part of a collaborative risk management team and help ensure the financial integrity of our organization.
Responsibilities
Assist in the daily execution and oversight of the BSA compliance program.
Serve as the primary point of contact for Verafin, coordinating updates, model configurations, and training opportunities with the Customer Success Manager.
Conduct due diligence, monitoring, deposit posting, and board reporting for cannabis-related businesses.
Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory and internal policy requirements.
Perform quality control reviews of Currency Transaction Reports (CTRs) and SARs.
Conduct moderately complex investigations into potential money laundering, fraud, and terrorist financing activities.
Assist the BSA Officer with audit and examination requests related to BSA/AML/OFAC compliance.
Support periodic assessments of the Credit Union's compliance program and help update the BSA/AML Risk Assessment.
Track and monitor documentation and registration renewals for Money Service Businesses (MSBs) and private ATM owners.
Handle complex, high-risk customers and alerts.
Collaborate with other departments and support Risk Team initiatives as needed.
Requirements
Minimum 2 years of experience in BSA/AML compliance within financial institutions.
Deep understanding of relevant regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC.
Strong Analytical, technical, and investigative skills.
Proficiency with Excel and strong documentation/research capabilities.
Excellent attention to detail and ability to manage multiple priorities.
Strong verbal and written communication skills.
Verafin experience preferred but not required.
What We Offer
Competitive wages
Career growth/robust training program
Work life balance
Top quality health insurance (Full Time)
Paid Time Off (accrued and available for use immediately)
Paid Holidays (Full Time)
Banking hours / Closed on Sunday's
Tuition Reimbursement
401(k) Plan
Dental & Vision Insurance (Full Time)
Short & Long-Term Disability (Full Time)
Life Insurance (Full Time)
Why join us?
We are dedicated to our mission of educating, equipping, and empowering both our team and the communities we serve. By joining us, you\'ll be part of a culture that listens to your ideas, supports your growth, elevates and celebrates your achievements, cares for your well-being, and serves with purpose. Together, we create a meaningful impact, and we invite you to be a part of our journey!
To apply, please complete the online application and attach an up-to-date resume.
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Romulus, Michigan (Hybrid - 3 days remote, 2 days onsite)
We are seeking a detail-oriented and experienced BSA Compliance Analyst to support the day-to-day operations of our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance program. This role involves complex investigations, regulatory reporting, and supporting the Credit Union’s compliance with all applicable BSA/AML/OFAC laws and regulations. This is an exciting opportunity to be part of a collaborative risk management team and help ensure the financial integrity of our organization.
Responsibilities
Assist in the daily execution and oversight of the BSA compliance program.
Serve as the primary point of contact for Verafin, coordinating updates, model configurations, and training opportunities with the Customer Success Manager.
Conduct due diligence, monitoring, deposit posting, and board reporting for cannabis-related businesses.
Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory and internal policy requirements.
Perform quality control reviews of Currency Transaction Reports (CTRs) and SARs.
Conduct moderately complex investigations into potential money laundering, fraud, and terrorist financing activities.
Assist the BSA Officer with audit and examination requests related to BSA/AML/OFAC compliance.
Support periodic assessments of the Credit Union's compliance program and help update the BSA/AML Risk Assessment.
Track and monitor documentation and registration renewals for Money Service Businesses (MSBs) and private ATM owners.
Handle complex, high-risk customers and alerts.
Collaborate with other departments and support Risk Team initiatives as needed.
Requirements
Minimum 2 years of experience in BSA/AML compliance within financial institutions.
Deep understanding of relevant regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC.
Strong Analytical, technical, and investigative skills.
Proficiency with Excel and strong documentation/research capabilities.
Excellent attention to detail and ability to manage multiple priorities.
Strong verbal and written communication skills.
Verafin experience preferred but not required.
What We Offer
Competitive wages
Career growth/robust training program
Work life balance
Top quality health insurance (Full Time)
Paid Time Off (accrued and available for use immediately)
Paid Holidays (Full Time)
Banking hours / Closed on Sunday's
Tuition Reimbursement
401(k) Plan
Dental & Vision Insurance (Full Time)
Short & Long-Term Disability (Full Time)
Life Insurance (Full Time)
Why join us?
We are dedicated to our mission of educating, equipping, and empowering both our team and the communities we serve. By joining us, you\'ll be part of a culture that listens to your ideas, supports your growth, elevates and celebrates your achievements, cares for your well-being, and serves with purpose. Together, we create a meaningful impact, and we invite you to be a part of our journey!
To apply, please complete the online application and attach an up-to-date resume.
#J-18808-Ljbffr