BSA Analytics Specialist
BSA Analytics Specialist
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1 Vacancy
Job Description
Title: BSA Analytics Specialist
Primary Location:Grand Rapids
Employee Status: fulltime exempt
Estimated Hours/Week:38
Remote:No
***This is not a remote opportunity. Position required to report to the Grand Rapids office daily.***
What Youll Get: (note varied offerings based on role and hours)
Weekly Pay
Comprehensive Health & Wellness package including Medical (with prescription coverage) Dental and vision
Matching Health Savings Account Contributions Dependent Care flexible spending account (FSA)
Retirement options like 401 (k) with company match and pension.
Paid time off: Vacation Personal days paid holidays paid volunteer time sick days & flex time.
Tuition reimbursement
To see a full list of our benefit offerings check out this helpful guide!
About this position:
LMCU is looking for a BSA Analytics Specialist who will be responsible for creating analytical solutions that provide business insights and supports compliance with BSA/AML/CFT/OFAC regulations. This role involves designing developing validating and managing data models BI reports dashboards and other analytical tools that help enhance operational efficiency and ensure the credit unions compliance.
What youll do:
Lead the design development validation and management of data models business intelligence reports dashboards and other analytical tools within the software platform and for management/executive reporting.
Create/update business rules to minimize falsepositive screening alerts to improve efficiency and effectiveness of the alert review process.
Perform ongoing reviews of current monitoring software programming to capture fraud and suspicious activity trends as well as red flags as identified by FinCEN.
Present data insights prepare and present welldocumented insights and recommendations to management auditors and examiners to support compliance and business needs.
Obtain/maintain knowledge of data elements that impact BSA/AML/CFT regulatory requirements and software used by LMCU to collect and/or monitor said data points. Collaborate with technology teams to gather and analyze data that supports the business unit and objectives.
What Youll Bring: Youll like this position if you have...
3 to 5 years of experience 5 years preferred) in a data analytics role including requirements gathering development validation/testing and optimization.
1 to 2 years of applied experience in AML OFAC fraud detection financial crimes or a related field.
Bachelors degree in data science computer science or a related quantitative field (e.g. math economics MIS).
Proficiency in SQL data visualization tools (e.g. Power BI) and statistical analysis languages (e.g. Python).
Strong analytical and problemsolving skills with the ability to translate complex data into actionable insights.
Who We Are:
Were proud of our past thrilled with our present and couldnt be more excited about our future! Lake Michigan Credit Union has grown to become one of the largest credit unions in the nation with our headquarters in West Michigan.
As a credit union LMCU is a not for profit institution owned by its members instead of corporate stock holders. We are accountable directly to our members and they directly share in our success benefitting by lower and fewer fees better savings and checking interest rates lower cost mortgages and a host of other advantages that simply dont exist at traditional banks.
Its about always doing whats best and right for our members it guides everything we do.
From friendly knowledgeable and professional employees who greet you by name to offering stellar value at every turn LMCU works for its members.
Working with LMCU you can grow and advance in your career and work with talented teams that help you become better each and every day. As an employee you can have confidence in knowing your work is having an impact by supporting our mission of serving our members lifetime financial needs.
Youll be encouraged to innovate and excel and were committed to your empowerment as an employee providing ongoing training development support and opportunities for you to achieve your career goals.
Have additional questions about the role
You may email us at: .
If you lack access to the internet or internet connectivity or have a disability that hinders your ability to apply online please choose one of the following options to obtain assistance:
Call us at:
Mail your resume to: 5664 Prairie Creek Drive Caledonia MI 49316
Please Note: These options are reserved for use by individuals requesting an accommodation as a candidate. Information received via these options will be routed to our HR team who will provide appropriate assistance to facilitate the completion of LMCUs online application.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
