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Bank Secrecy Act (BSA) & Fraud Analyst at LIBERTY FEDERAL CREDIT UNION – Evansville, Indiana

LIBERTY FEDERAL CREDIT UNION
Evansville, Indiana, 47715, United States
Posted on
NewIndustries:Banking / Accounting / FinancialJob Function:Safety
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About This Position

Liberty FCU is currently seeking a 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 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
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.

Job Location

Evansville, Indiana, 47715, United States

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