Bank Secrecy Act (BSA) Analyst I

Bank Secrecy Act (BSA) Analyst I

DREAM BIG.

We dream big. And our employees do too.

We think outside of the box when it comes to delivering outstanding service to our members, and providing a workplace environment where our employees can thrive, have fun…and make a difference.

We are searching for a Bank Secrecy Act (BSA) Analyst Iwho can deliver awesome! Are YOU our newest team member? You could be eligible for a $500 sign on bonus after 90 days of employment!

Expected Job Duties Include:

• Oversee record keeping, processing and reporting of Currency Transaction Reports
• Monitoring of Member Due Diligence and Enhanced Due Diligence requirements
• Review daily assigned reports
• Process all incoming and outgoing requests for information sharing with other financial institutions per OFAC regulations
• Investigate alerts and suspicious activities detected in our Financial Crimes Management platform
• Complete OFAC and 314a verifications 
• Ensure required recordkeeping, processing and reporting of all suspicious activity, complete SAR narratives as needed 
• Assist in coordinating responses to regulatory BSA/AML examinations, audits and actions taken to ensure deficiencies are corrected.
• Attend regulatory training, seminars or conferences and read periodicals to maintain current knowledge in all facets of BSA  
• Work with the Human Resources & Training department to coordinate BSA/OFAC training for new hires and required annual training to credit union personnel
• Perform other duties as assigned

  Skill Requirements Include:

• Prior BSA (Bank Secrecy Act) experience
• Must have strong analytical/investigative skills and the ability to make sound recommendations
• Have strong communication and interpersonal skills
• Ability to manage time effectively, meeting deadlines as assigned
• Ability to work independently or as part of a team in a fast paced environment
• Strong attention to detail with proven record of accuracy 
• Proficiency in Microsoft Office products such as Word and Excel

We strive to provide a great work environment for our staff, including appreciation programs, wellness events, and more! 

Benefits
In addition to insurances (health, dental, vision, life, etc.) and 401k, GSCU also offers the following to eligible employees:

• $500 sign on bonus after 90 days 
• Tuition Reimbursement
• Paid Family Leave
• Employee Appreciation Programs
• Employee Wellness Program
• Employer-funded Behavioral Healthcare Benefit
• Paid Volunteerism
• Adoption Reimbursement
• Business Casual Dress Code (Jeans? Yes!)

If you are interested in being part of a dedicated, motivating and all around awesome team, apply today! We can’t wait to speak with you.

#LiveBoldNH