Credit Union:

Salal Credit Union

Region:

Remote

Closing:

9/30/2021

Job Description:

Someone successful in this role will join the team with at least 1 year of recent BSA/AML experience. This could be substituted by experience with Fraud detection and or/investigation experience in a financial institution. This role is ideal for someone who thrives on doing detail-oriented work, managing high volumes, and researching/interpreting regulations.

This role will have the option to work fully remotely but will need to work a schedule in line with our Pacific Timezone operating hours.

The salary range for this role is $47,200-$66,000 per year plus benefits, including:

  • Generous 401k contributions
  • Charitable contribution matching of $500 per year
  • Healthcare plans including options with pre-funded HSA and $0 premiums
  • Paid vacation, sick leave, & bank holidays
  • Up to $7500 per year in tuition reimbursement

 

What you’ll do in this role:

  • Evaluate AML alerts to mitigate risk and perform investigations.
  • Perform triage review to collect data, compile documentation and evidence, review activity patterns and transactional data to detect potential suspicious activity.
  • Escalate complex triages for case review to BSA Specialist II or III.
  • Prepare CTRs, maintaining a thorough knowledge of regulatory requirements, to include the proper completion of related electronic form and submission with required deadlines.
  • Negative news searches and verifications of license requirements.
  • Identify process improvements and work within the Credit Union’s BSA/AML software (Verafin)