First Community Credit Union is looking for a highly self-motivated individual that is organized and detailed to join our dynamic team as a BSA & Fraud Specialist. Are you a positive "people person" who also has an analytical mind and a strong work ethic? Do you have experience working in the financial services industry and want to challenge yourself? This job is for you! APPLY TODAY.
As a powerful player of the Credit Union's Risk & Compliance team, you will be responsible for compliance and daily monitoring and maintenance of the credit union's Bank Secrecy Act/Anti Money Laundering compliance and fraud programs. Your primary role will be to review reports and software that monitor member accounts for fraud, suspicious activity and unusual transaction behavior and address or correct findings. You will also be responsible to verify wire transfers and determine if they are suspicious. This will include daily wire verification, reviewing wire documentation, and post review of wires through reporting. As an ambitious learner and team member, you will work with other departments to investigate transactions that are suspicious in nature. You must be a team player, but also have the ability to work independently.
QUALIFICATIONS FOR A BSA & FRAUD SPECIALIST