SkyOne Federal Credit Union
Join to apply for the
BSA Investigator
role at
SkyOne Federal Credit Union
Join SkyOne Federal Credit Union as a BSA Investigator and become an essential part of our mission to deliver meaningful financial solutions tailored to our members' needs. This is an exciting opportunity to safeguard the financial well‑being of our members while utilizing your analytical skills to identify and prevent fraudulent activities.
This is a full‑time onsite position based in our Hawthorne, CA office, working five days a week. Apply now to make a meaningful difference in the lives of our members and be part of a forward‑thinking organization committed to excellence.
Day to Day as a BSA Investigator The BSA Investigator at SkyOne Federal Credit Union plays a crucial role in developing and maintaining our comprehensive Bank Secrecy Act (BSA) and Anti‑Money Laundering (AML) Program. The Investigator oversees transaction monitoring, Know Your Customer (KYC) initiatives, and the Customer Identification Program (CIP). The Investigator conducts thorough investigations of alerts and cases, performs Enhanced Due Diligence (EDD) reviews for high and moderate‑risk members, originates Suspicious Activity Reports (SARs), and adapts procedures in response to evolving regulations.
What We're Looking For in a BSA Investigator To excel as a BSA Investigator at SkyOne Federal Credit Union, candidates must possess strong analytical skills and keen attention to detail, enabling them to identify and assess suspicious activity in transactions and member accounts. Proficiency with compliance software and monitoring systems is essential for developing and enhancing the BSA/AML/OFAC/USA Patriot Act programs. A sound understanding of regulatory requirements and industry best practices is necessary. Strong judgment and decision‑making abilities aid in navigating complex investigations and preparing Suspicious Activity Reports (SARs). Excellent communication skills are vital for conducting training, engaging with stakeholders, and acting as a liaison during audits. Leadership qualities, adaptability in managing multiple tasks, and project management skills are also required. A commitment to continuous learning and awareness of industry trends will support the Investigator’s success.
Qualifications
Minimum five years of related experience in financial industry operations and financial crime investigations.
Minimum three years of BSA and financial crime investigations experience.
College degree preferred, but not required in lieu of similar or equal experience.
Possess BSA/AML certification or agreement to obtain this certification.
High‑level knowledge of the Bank Secrecy Act, USA Patriot Act, OFAC, and sanctions compliance, and industry best practices.
High‑level knowledge of The Cannabis Control Act, Cannabis Regulation Act, and Compassionate Use Act.
High‑level analytical skills to produce and follow leads, develop complete and thorough pictures of suspicious activity, and identify new trends in fraudulent behavior.
Excellent verbal and written communication skills to document all aspects of the BSA/AML program and related filings, e.g., memos, SAR narratives.
Strong detail orientation and organizational skills.
Strong, proficient, and extensive knowledge of BSA monitoring systems (Verafin, Bam+, etc.) and cannabis seed‑to‑sale monitoring systems.
Capacity to learn technical subject areas.
Ability to handle multiple tasks/projects at one time.
Ability to work independently with minor supervision.
Strong and proficient PC skills and extensive knowledge of MS Office (Word, Excel, Outlook).
Excellent interpersonal skills required.
Must be able to quickly process information to make informed decisions.
A high degree of confidentiality.
Lead/Supervisory skills.
Salary: $81,500 - $95,000 per year
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BSA Investigator
role at
SkyOne Federal Credit Union
Join SkyOne Federal Credit Union as a BSA Investigator and become an essential part of our mission to deliver meaningful financial solutions tailored to our members' needs. This is an exciting opportunity to safeguard the financial well‑being of our members while utilizing your analytical skills to identify and prevent fraudulent activities.
This is a full‑time onsite position based in our Hawthorne, CA office, working five days a week. Apply now to make a meaningful difference in the lives of our members and be part of a forward‑thinking organization committed to excellence.
Day to Day as a BSA Investigator The BSA Investigator at SkyOne Federal Credit Union plays a crucial role in developing and maintaining our comprehensive Bank Secrecy Act (BSA) and Anti‑Money Laundering (AML) Program. The Investigator oversees transaction monitoring, Know Your Customer (KYC) initiatives, and the Customer Identification Program (CIP). The Investigator conducts thorough investigations of alerts and cases, performs Enhanced Due Diligence (EDD) reviews for high and moderate‑risk members, originates Suspicious Activity Reports (SARs), and adapts procedures in response to evolving regulations.
What We're Looking For in a BSA Investigator To excel as a BSA Investigator at SkyOne Federal Credit Union, candidates must possess strong analytical skills and keen attention to detail, enabling them to identify and assess suspicious activity in transactions and member accounts. Proficiency with compliance software and monitoring systems is essential for developing and enhancing the BSA/AML/OFAC/USA Patriot Act programs. A sound understanding of regulatory requirements and industry best practices is necessary. Strong judgment and decision‑making abilities aid in navigating complex investigations and preparing Suspicious Activity Reports (SARs). Excellent communication skills are vital for conducting training, engaging with stakeholders, and acting as a liaison during audits. Leadership qualities, adaptability in managing multiple tasks, and project management skills are also required. A commitment to continuous learning and awareness of industry trends will support the Investigator’s success.
Qualifications
Minimum five years of related experience in financial industry operations and financial crime investigations.
Minimum three years of BSA and financial crime investigations experience.
College degree preferred, but not required in lieu of similar or equal experience.
Possess BSA/AML certification or agreement to obtain this certification.
High‑level knowledge of the Bank Secrecy Act, USA Patriot Act, OFAC, and sanctions compliance, and industry best practices.
High‑level knowledge of The Cannabis Control Act, Cannabis Regulation Act, and Compassionate Use Act.
High‑level analytical skills to produce and follow leads, develop complete and thorough pictures of suspicious activity, and identify new trends in fraudulent behavior.
Excellent verbal and written communication skills to document all aspects of the BSA/AML program and related filings, e.g., memos, SAR narratives.
Strong detail orientation and organizational skills.
Strong, proficient, and extensive knowledge of BSA monitoring systems (Verafin, Bam+, etc.) and cannabis seed‑to‑sale monitoring systems.
Capacity to learn technical subject areas.
Ability to handle multiple tasks/projects at one time.
Ability to work independently with minor supervision.
Strong and proficient PC skills and extensive knowledge of MS Office (Word, Excel, Outlook).
Excellent interpersonal skills required.
Must be able to quickly process information to make informed decisions.
A high degree of confidentiality.
Lead/Supervisory skills.
Salary: $81,500 - $95,000 per year
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