BSA Analyst I
2.
9 Hauppauge, NY Hauppauge, NY Full-time Full-time $24.
00 - $29.
18 an hour $24.
00 - $29.
18 an hour Join Our Team For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow.
Named one of America's Best-In-State Credit Unions by Forbes Magazine in 2022, Teachers has grown into one of the leading credit unions in the United States.
As we broaden our national reach, we will continue to ensure that Teachers is a Best Place to Bank and a Best Place to Work.
Teachers offers a variety of exciting career opportunities ranging from part-time and full-time staffers to executive leadership roles.
Summary:
The BSA Analyst is responsible for supporting all aspects of BSA/AML & OFAC compliance, including BSA/AML transaction monitoring, AML case investigations, AML and OFAC alerts clearing, SAR writing and filing, CTR processing, KYC/EDD program requirements, and other compliance program functions.
Education and/or
Experience:
Associate's degree or four years related experience required Two years of experience in financial services, compliance or similar role required Job
Responsibilities:
Supports monitoring of accounts for indicators of unusual or suspicious activity, using automated Transaction Monitoring System (Verafin) Supports suspicious activity alert reviews and case investigations, recommending when activity warrants the filing of a Suspicious Activity Report (SAR) Supports compliance with 314(a) and 314(b) (PATRIOT Act) information sharing responsibilities Assists in the preparation and submission of all Currency Transaction Reports (CTRs) within required timeframes Researches, resolves and conducts AML investigations on alerts within the system Reviews OFAC failed transactions concerning ACH or Wire activity and review out of pattern activity Supports reviews of customer accounts to comply with CDD/EDD program requirements Performs other duties as assigned Benefits of Joining the Teachers Team:
We provide a competitive compensation and benefits package that includes, but is not limited to:
Paid time off for vacation, personal days, and holidays Fully-funded pension plan 401(k) company contribution Teachers pays 100% of Dental & Vision premium Tuition reimbursement is offered to full-time employees Exclusive employee discount of 0.
96% APR on credit card loans and a 1.
00% APR on all other loans through Teachers Flexible hybrid schedule for eligible positions The good faith range for this position is $24.
00 to $29.
18 an hour.
This range is an estimate, based on potential employee qualifications and operational needs.
The salary may vary above and below the stated amounts, as permitted by applicable law.
All candidates will be subject to a background check, credit check, and drug test to determine employment eligibility.
To learn more about Teachers and to view a full list of our job opportunities please visit https:
//www.
teachersfcu.
org/about/careers Click here to view:
California Privacy Notice #LI-CG1.
Estimated Salary: $20 to $28 per hour based on qualifications.
9 Hauppauge, NY Hauppauge, NY Full-time Full-time $24.
00 - $29.
18 an hour $24.
00 - $29.
18 an hour Join Our Team For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow.
Named one of America's Best-In-State Credit Unions by Forbes Magazine in 2022, Teachers has grown into one of the leading credit unions in the United States.
As we broaden our national reach, we will continue to ensure that Teachers is a Best Place to Bank and a Best Place to Work.
Teachers offers a variety of exciting career opportunities ranging from part-time and full-time staffers to executive leadership roles.
Summary:
The BSA Analyst is responsible for supporting all aspects of BSA/AML & OFAC compliance, including BSA/AML transaction monitoring, AML case investigations, AML and OFAC alerts clearing, SAR writing and filing, CTR processing, KYC/EDD program requirements, and other compliance program functions.
Education and/or
Experience:
Associate's degree or four years related experience required Two years of experience in financial services, compliance or similar role required Job
Responsibilities:
Supports monitoring of accounts for indicators of unusual or suspicious activity, using automated Transaction Monitoring System (Verafin) Supports suspicious activity alert reviews and case investigations, recommending when activity warrants the filing of a Suspicious Activity Report (SAR) Supports compliance with 314(a) and 314(b) (PATRIOT Act) information sharing responsibilities Assists in the preparation and submission of all Currency Transaction Reports (CTRs) within required timeframes Researches, resolves and conducts AML investigations on alerts within the system Reviews OFAC failed transactions concerning ACH or Wire activity and review out of pattern activity Supports reviews of customer accounts to comply with CDD/EDD program requirements Performs other duties as assigned Benefits of Joining the Teachers Team:
We provide a competitive compensation and benefits package that includes, but is not limited to:
Paid time off for vacation, personal days, and holidays Fully-funded pension plan 401(k) company contribution Teachers pays 100% of Dental & Vision premium Tuition reimbursement is offered to full-time employees Exclusive employee discount of 0.
96% APR on credit card loans and a 1.
00% APR on all other loans through Teachers Flexible hybrid schedule for eligible positions The good faith range for this position is $24.
00 to $29.
18 an hour.
This range is an estimate, based on potential employee qualifications and operational needs.
The salary may vary above and below the stated amounts, as permitted by applicable law.
All candidates will be subject to a background check, credit check, and drug test to determine employment eligibility.
To learn more about Teachers and to view a full list of our job opportunities please visit https:
//www.
teachersfcu.
org/about/careers Click here to view:
California Privacy Notice #LI-CG1.
Estimated Salary: $20 to $28 per hour based on qualifications.
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