Credit Union:

InRoads Credit Union

Region:

Saint Helens, OR

Closing:

2/15/2022

Job Description:

This role will require a minimum of one to three years of similar or related experience in BSA/AML/OFAC, Compliance, Audit or Bank Operations experience.

 

A Successful BSA/AML Fraud Specialist should be equipped with the following:

  • Proficient in Microsoft Office products, including Windows, Outlook, Word and Excel
  • Experience with BAM+ software preferred but not required
  • Excellent verbal and written communication skills
  • Ability to work independently with minimal supervision
  • High attention to detail
  • Strong organizational skills
  • Effective time management skills
  • Must be bondable

The duties of the BSA/AML Fraud Specialist will include but are not limited to the following:

  • Review and investigate potential suspicious activity
  • Prepare Currency Transaction Reports
  • Assist with case management for BSA, Fraud and Suspicious Activity
  • Assist with ongoing compliance reviews and document results