Website AmeriChoice Federal Credit Union
Building Relationships For Life
AmeriChoice Federal Credit Union, a growing $200+ million credit union, is seeking a BSA Analyst to administer our Bank Secrecy Act (BSA) Compliance Program and monitor compliance with BSA, USA PATRIOT Act, AML, and OFAC laws and regulations. The successful candidate will possess a strong work ethic, be attentive to details, and be able to work independently.
High school diploma or equivalent with 4 years experience/knowledge of banking compliance and related laws required. Broad knowledge of, and practical experience with, credit union or other financial institution operation areas, functions, products and services, and the laws and regulations which apply to credit unions.
• Prepare annual education and training materials
• Perform daily reviews, monitoring, and analysis
• Perform OFAC alert reviews
• Analyze account activity for suspicious patterns and activity
• Manages account exemption process
Visit www.americhoice.org for additional information on this exciting opportunity.
Excellent work environment and benefit packing including medical, dental, vision, and 401k.
Submit resume with salary requirements to firstname.lastname@example.org or:
AmeriChoice Federal Credit Union
2175 Bumble Bee Hollow Road
Mechanicsburg, PA 17055
To apply for this job email your details to email@example.com