Bank Secrecy Act (BSA) & Fraud Analyst
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Job Location:
Evansville, IN - USA
Monthly Salary:
Not Disclosed
Posted on:
15 hours ago
Vacancies:
1 Vacancy
Job Summary
Liberty FCU is currently seeking a Bank Secrecy Act (BSA) & Fraud Analystto join our team located at 4401 Theater Drive Evansville IN 47715. The successful candidate must be detail-oriented and able to maintain confidentiality of sensitive information.They must also possess excellent research documentation and organizational skills. The schedule for the position is 40 hours per week and typically does not include weekend hours. If interested in this position please complete an application by clicking Apply.
Duties and Responsibilities include but are not limited to the following:
- Currency Transaction Report (CTR) detection filing and preparation
- Maintaining the Information Sharing Program
- Ensuring OFAC/Sanctions compliance
- Monitoring suspicious activity alerts
- Suspicious Activity Report (SAR) detection filing and preparation as needed
- Conducting reviews of suspicious member activity
- Assisting with risk rating members and performing enhanced due diligence reviews
- Assisting with the Due Diligence (CDD) program
- Participating in the SAR Review Committee as needed
- Preparing monthly reports
- Monitoring the Monetary Instrument Log (MIL)
- Maintaining knowledge of BSA-regulation changes and current BSA-related policies
- Assisting in preparing BSA/AML documentation for examinations and external audits
- Retaining records
- Other related duties as assigned
- Paid Holidays
- Paid Time Off (Vacation Sick and Personal Days)
- Medical Dental and Vision Insurance
- 401(k) retirement program with matching funds
- Employer paid Group Term Life Insurance Short Term and Long Term Disability Insurance
- Tuition Reimbursement Program
Liberty FCU is an Equal Opportunity Employer Minority/Female/Disability/Protected Veteran.
Required Experience:
IC
