BSA/AML Specialist
$45,000–$60,000 year
Remote · Grants Pass, Oregon, United States or United States
Grants Pass, Oregon, United States or United StatesRemoteFull Time$45,000–$60,000 yearEntry LevelHigh School Or EquivalentSmall
Type
Full Time
Level
Entry Level
Education
High School Or Equivalent
Company size
Small
Job Summary
Join our team as a BSA/AML Specialist at First Community Credit Union, where you'll monitor and investigate suspicious activities, ensure compliance with regulations, and deliver exceptional service in a customer-focused environment. Ideal candidates possess a high school diploma, strong communication skills, and prior banking experience.
Required Qualifications
- High school diploma or equivalent
- Proven track record in successful internal communications
- Knowledge of CTR filing deadlines, field requirements, and exemptions
- Ability to complete SAR forms and knowledge of filing deadlines
Desired Qualifications
- Prior banking experience preferred
- Effective oral and written communication skills
- Exceptional computer/data entry and typing skills
- Working knowledge of the Internet
- Ability to manage multiple projects and tasks simultaneously
Additional Requirements
- Must comply with the Bank Secrecy Act, OFAC, USA PATRIOT Act and anti-money laundering regulations
- Equal opportunity employer
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