BSA Compliance Specialist
APCO Employees Credit Union
Responsible for day to day monitoring of BSA program and review, report and conduct investigations in conjunction with reporting and monitoring requirements; review of transaction data, verification of completed CTRs for completion and accuracy and notification of incompleteness and errors to tellers; filing CTRs with FinCEN as necessary; maintain filing system for CTRs; review and oversight of potential suspicious activity cases from the automated BSA-AML system for completion.
College degree required plus 3 years of BSA experience and 2 years experience with a bank or credit union.
Analytical skills to include ability to collect data, define problems, recognize impact and draw valid conclusions; ability to use appropriate investigative techniques to analyze information, determine liability, risk exposure and mitigate financial losses and/or business interruptions; knowledge of and ability to interpret policies and regulatory requirements; excellent written and verbal communication skills; well developed interpersonal and communication skills for working with all levels of associates and law enforcement agencies; ability to work well under pressure, meet assigned deadlines with excellent decision making skills; intermediate PC skills including work processing and spreadsheet applications.