What are the responsibilities and job description for the BSA-AML Analyst position at Oregon Community Credit Union?
OCCU, a member-owned credit union based in Eugene, Oregon, is guided by its vision to Enrich Lives. This vision shapes every action, aligning the team with a greater sense of purpose. With each interaction, OCCU strives to positively impact individuals and communities. The values of tenacity, humility, and big-heartedness are central to OCCU's commitment to putting members first.
This position is remote and requires consistent availability to work from 8:00 a.m. to 5:00 p.m., Monday through Friday, Pacific Time.
Pay rate per hour is between $33.50 and $42.50.
As a BSA-AML Analyst in the Fraud and Loss Prevention department, you help ensure compliance with regulations and OCCU goals. Key duties include processing CTRs and SARs, evaluating high-risk members, reviewing AML alerts, updating watch lists, reporting to leadership, supporting compliance measures, and conducting annual activity and exemption reviews.
Applicants must have at least five years of experience as a BSA-AML Analyst in the financial sector and be skilled in handling CTR filings and evaluating internal SAR forms. The role also involves identifying high-risk members. Holding CBSAP and/or CAMS certification is highly preferred.
OCCU offers a comprehensive compensation and benefits package, including low-cost medical, dental, and vision insurance, a 401(k)-retirement plan with employer match, paid time off in addition to 13 paid holidays, tuition reimbursement for eligible education and training, and company-paid long-term disability.
OCCU is an Equal Opportunity Employer, and qualified candidates are encouraged to apply online by submitting their resume and cover letter detailing their qualifications and experience.