BSA Risk Specialist
Job Summary:
To monitor compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations.
Location: 971 W. Wetmore Rd
Salary: $20.25-$25.00 DOE
About Us:
Hughes Federal Credit Union is dedicated to providing a positive difference in our members’ financial lives. Our commitment to the Tucson community extends beyond our members as we sponsor and support local charities and organizations that promote the financial literacy of future generations. Join our team and see why we have been named a “Best-In-State” credit union, four years in a row!
Daily Responsibilities:
• Provide daily support to department staff and manager with BSA and enterprise risk compliance efforts.
• Monitor and respond to BSA and AML alerts and notifications.
• Conduct member interviews, as needed, in the process of researching BSA and other compliance concerns.
• Ongoing review of compliance processes and procedures for improved effectiveness.
• Work with sensitive and confidential information applicable to assigned duties.
• Remain current on applicable laws and regulations.
• Prepare and/or review applicable regulatory reports.
• Interact with various government agencies in performing compliance duties.
• Timely and accurate responses to BSA or other compliance related communications or requests.
Preferred Skills:
Benefits and Perks:
Hughes Federal Credit Union is a background screening, credit check and E-Verify workplace.
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