Bank Secrecy Act; BSA Fraud Analyst

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Full Time Professional MAIN OFFICE, Evansville, IN, US

3 days ago Requisition

Liberty FCU is currently seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team located at 4401 Theater Drive, Evansville, IN 47715. The successful candidate must be detail-oriented and able to maintain confidentiality of sensitive information. They must also possess excellent research, documentation, and organizational skills. The schedule for the position is 40 hours per week and typically does not include weekend hours.

• Currency Transaction Report (CTR) detection, filing and preparation
• Maintaining the Information Sharing Program
• Ensuring OFAC/Sanctions compliance
• Monitoring suspicious activity alerts
• Suspicious Activity Report (SAR) detection, filing, and preparation as needed
• Conducting reviews of suspicious member activity
• Assisting with risk rating members and performing enhanced due diligence reviews
• Assisting with the Due Diligence (CDD) program
• Participating in the SAR Review Committee as needed
• Preparing monthly reports
• Monitoring the Monetary Instrument Log (MIL)
• Maintaining knowledge of BSA-regulation changes and current BSA-related policies
• Assisting in preparing BSA/AML documentation for examinations and external audits
• Retaining records
• Other related duties as assigned

• Paid Holidays
• Paid Time Off (Vacation, Sick and Personal Days)
• Medical, Dental and Vision Insurance
• 401(k) retirement program with matching funds

Liberty FCU is an Equal Opportunity Employer, Minority/Female/Disability/Protected Veteran.