What are the responsibilities and job description for the Financial Crimes Analyst position at Patriot Federal Credit Union?
Overview
This position plays a critical role in safeguarding the credit union and its members by identifying, investigating, and mitigating potential financial crimes, including money laundering, fraud, terrorist financing, and illicit activities. This role involves reviewing transaction monitoring alerts, analyzing member activity, and preparing detailed reports to ensure compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Countering Financial Terrorism, and OFAC regulations.
Pay: $27.00 - $40.00 per hour
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Employee assistance program
- Employee discount
- Flexible spending account
- Health insurance
- Life insurance
- On-the-job training
- Paid time off
- Prescription drug insurance
- Referral program
- Tuition reimbursement
- Vision insurance
Work Location: In person
Salary : $27 - $40