18 #2283 - BSA ANALYST - Bossier City, LA Jobs in Bossier, LA
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Barksdale Federal Credit Union is Hiring a #2283 - BSA ANALYST - Bossier City, LA Near Bossier, LA
Location: Bossier City, LA
Responsible for OFAC/FINCEN screenings. Responsible for reviewing documentation for money laundering. Assist in the timely and accurate processing of all-incoming subpoenas, court orders and release of member financial information. This position requires an extremely high level of confidentiality, tact, courtesy and judgment.
REQUIREMENTS: High school graduate or equivalent. Knowledge of BSA procedures and related laws and regulations. Understanding of Company policies. Previous BSA experience preferred
Job Summary
Full Time
Banking
$66k-85k (estimate)
03/19/2024
05/09/2024
bfcu.org
BOSSIER CITY, LA
200 - 500
1954
SUSAN HERMAN
$50M - $200M
Banking
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About Barksdale Federal Credit Union
In 1954, Barksdale Federal was established to serve military and civilian personnel at Barksdale Air Force Base in Bossier City. While continuing to proudly serve the men and women, and their families, of Barksdale Air Force Base, we now serve over 1000 companies, associations, and churches. We are extremely excited about our opportunity to serve all people who live, work, worship or go to school in Bossier, Caddo, Webster, Grant, Rapides and Allen parishes by providing financial products and service delivery to enhance their economic well-being, including those of modest means. Barksdale Fede...ral Credit Union was built on that foundation. That foundation is as important today as it was in 1954 and remains to be what differentiates us from other financial institutions. With assets exceeding $1 billion, we are the largest locally owned credit union in Louisiana and proudly serving Texas!
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