Bank Secrecy Act (BSA) & Fraud Analyst
Liberty Federal Credit Union, Evansville, IN, United States
Bank Secrecy Act (BSA) & Fraud Analyst
to 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
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
Benefits and Compensation
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.
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to 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
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
Benefits and Compensation
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.
#J-18808-Ljbffr