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BSA Specialist
Full Time
USD 0.0 - 0.0 / hr
2 applicants
posted 2 months ago

Job Description

At Chartway, helping our members achieve their dreams is our business.  Through living Chartway’s vision, mission, and values, our employees serve our communities to make their lives more affordable.  Whether you want to work in leadership or you’re just getting started, we invite you to join our team. 

The BSA Specialist is responsible to the Vice President of Enterprise Risk Management & Compliance to support and ensure the compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering Act (AML) program of the credit union.  

Qualifications include a Bachelors degree or equivalent experience, and 1-3 years of job related experience. Knowledge and understanding of Bank Secrecy and Anti-Money Laundering as well as all other rules and regulations related to credit union compliance management experience required. Must be computer proficient, especially with Microsoft applications (Advanced Excel, Intermediate Word). The qualified candidate will have strong research skills for the investigation, determination, and mitigation of suspected fraud. Demonstrated problem solving and analytical skills, and ability to communicate and translate complex information both verbally and in writing. Must have strong organizational skills, attention to detail, and ability to work independently.

Chartway offers a competitive salary and a comprehensive benefits package. Candidates must have a good credit history for consideration. Salary requirements must be included and resumes must be accompanied by a Chartway Employment Application for consideration. 

Chartway Federal Credit Union is an EOE/M/F/ Disability/Vet Employer.