BSA/Fraud Analyst

Are you naturally curious, detail-oriented, and driven to uncover what others might miss, with a passion for protecting members? If so, we would love to have you on our team!

Acadia Federal Credit Union is seeking a full-time BSA/Fraud Analyst to support our ongoing commitment to compliance, risk mitigation, and member protection. In this role, you will be responsible for monitoring and analyzing high-risk accounts and transactions, conducting investigations, and identifying potential fraud, money laundering, and other suspicious activity. You will utilize internal systems, reports, and external resources to perform enhanced due diligence (EDD) reviews, research complex account relationships, and ensure timely and accurate reporting, including the preparation and filing of Suspicious Activity Reports (SARs) in accordance with FinCEN guidance. Responsibilities also include reviewing Currency Transaction Reports (CTRs), conducting OFAC and 314(a) checks, supporting ACH-related processes, collaborating across departments to track and resolve fraud cases, and assisting with audits and regulatory examinations. The ideal candidate will bring strong analytical skills, sound judgment, and a high level of integrity, while also contributing to staff education and member awareness around fraud prevention.

Designated as one of the "Best Places to Work in Maine" every year from 2022 through 2025, Acadia FCU offers an excellent compensation and benefit package that includes health, disability, and life insurance, paid earned time off, and a 401(k) matching retirement plan. We are a growth-oriented community credit union that fosters excellence, teamwork, and engagement in our workplace. If you want to be part of a company that values its team, members, and the communities we serve while promoting a healthy work-life balance, then apply online today!

This position will remain open until the right person is found.

An Equal OpportunityEmployer

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