Bsa Aml Loss Prevention Specialist

Job Details

Job Location:

Americas Credit Union
- DuPont, WA 98327

Position Type:
Full Time

Education Level: High School or GED

Salary Range: $24.94 - $42.40 per hour

Job Shift: Day

Job Category:
Banking

• Review and process fraud and non-fraud disputes in compliance with regulations
• Partner with members, branches, and merchants to resolve transaction concerns
• Monitor account activity and investigate alerts to detect and prevent fraud
• Review BSA/AML alerts and take appropriate action, including escalation when needed
• Prepare required regulatory reports, including SARs and CTRs
• Conduct due diligence reviews (CDD/EDD) and review potential OFAC matches
• Monitor daily reports to identify suspicious or unusual activity
• Track fraud trends, losses, and prevention efforts
• Support investigations and assist with legal or law enforcement requests
• Maintain accurate documentation and case records
• Assist with internal reporting and ensure data accuracy across systems
• Stay compliant with all laws, regulations, and internal policies
• Provide support across the BSA & Fraud team as needed

Monday
- Friday: 09:00 am – 5:30 pm

$24.94 – $42.40 per hour

Target hiring range: $24.94 – $29.93

• Generous PTO (Paid Time Off)
• 11 Paid holidays
• Paid Bereavement Leave
• Paid Jury Duty leave
• Training and advancement opportunities
• 401k with match up to 6%
• Mortgage discounts
• Paid volunteering at ACU sponsored events
• Bonus opportunities
• Company paid long term disability and life insurance
• Full Medical, Vision and Dental benefits
• Annual employee event for all staff and their families
• Employee Assistant Program (EAP)

• High school diploma or equivalent (GED)
• Three years of experience working in a financial institution or related field
• Knowledge of BSA, Reg C, Reg E, Reg Z, and Visa rules and regulations
• Prior fraud/loss prevention experience

As an Equal Opportunity Employer, we hire and retain the best-qualified people without regard to marital status, race, religion, color, national origin, disability, age, or any other characteristic protected by law.