Job Description
Job Description
BSA Risk Specialist
Job Summary :
To monitor compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations.
Location : 971 W. Wetmore Rd
Salary : $19.45-$21.00 DOE
About Us :
Hughes Federal Credit Union is dedicated to providing a positive difference in our members’ financial lives. Our commitment to the Tucson community extends beyond our members as we sponsor and support local charities and organizations that promote the financial literacy of future generations.
Join our team and see why we have been named a Best-In-State credit union, four years in a row!
Daily Responsibilities :
- Provide daily support to department staff and manager with BSA and enterprise risk compliance efforts.
- Monitor and respond to BSA and AML alerts and notifications.
- Conduct member interviews, as needed, in the process of researching BSA and other compliance concerns.
- Ongoing review of compliance processes and procedures for improved effectiveness.
- Work with sensitive and confidential information applicable to assigned duties.
- Remain current on applicable laws and regulations.
- Prepare and / or review applicable regulatory reports.
- Interact with various government agencies in performing compliance duties.
- Timely and accurate responses to BSA or other compliance related communications or requests.
Preferred Skills :
- Minimum of 6 months or more of similar or related experience.
- High school education or equivalent
Benefits and Perks :
- Generous Paid Time Off Policy
- Up to 15 days in 1st year of service
- Paid Time Off increases with tenure
- 401(k) plan
- 7% company match
- Health, Dental, and Vision Insurance
- Health Savings Account with Employer Contribution Available
- Free Vision Insurance
- Life and Disability Insurance
- Provided by the Credit Union with Optional Supplemental Coverage Available
- Competitive Wage and Career Growth
Hughes Federal Credit Union is a background screening, credit check and E-Verify workplace.
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BSA Risk Specialist
Provide daily support to department staff and manager with BSA and enterprise risk compliance efforts. To monitor compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations. Monitor and respond to BSA and AML alerts and ...
BSA Risk Specialist
BSA Risk Specialist Job Summary: To monitor compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations. Join our team and see why we have been named a “Best-In-State” credit union, four years in a row!...
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