BSA Officer

Oversee the Credit Union's BSA/AML, CIP, EDD, OFAC, and ID Theft Red Flags programs to identify and prevent regulatory violations. Interpret and communicate regulatory requirements to ensure policies remain compliant, while developing, reviewing, and updating procedures in response to changing laws. Conduct risk assessments to identify vulnerabilities and recommend mitigation strategies, then lead investigations into suspicious activities, coordinating with law enforcement as necessary. Ensure timely submission of Currency Transaction Reports and Suspicious Activity Reports to regulatory authorities. Direct the BSA Compliance team, managing analysts and delivering training programs to foster a culture of vigilance. Stay abreast of technological advancements in fraud prevention tools and collaborate with legal and risk management stakeholders to enforce internal policy compliance.