BSA/AML Analyst Job at Oregon Community Credit Union, Eugene, OR

VXc1anFKcHF4QzNpNGpmMFRZZGVwa0Q1UUE9PQ==
  • Oregon Community Credit Union
  • Eugene, OR

Job Description

Starting salary range: $35.20 - $40.70/ per hour.

Location: Lane County, OR - Remote work environment within the Pacific Time Zone.

OCCU is here to enrich lives. We do this by hiring tenacious, humble, and big-hearted individuals who are driven to work hard; contribute to an outstanding member experience; support their community through volunteering and advocating for community needs and are dedicated to their own individual growth and development.

As a BSA-AML Analyst you will provide support to the organization and Regulatory Compliance to ensure applicable rules and regulations, compliance strategies and OCCU goals are met. This position will require availability to work 8am-5pm Monday-Friday, Pacific Time.

Every day you will:

  • Consistently demonstrate alignment with OCCU vision and values.
  • Complete cash transaction report (CTR) filing. This includes loading, reviewing and queuing CTRs and reviewing daily cash report and shared branch transaction report.
  • File Suspicious Activity Reports (SARs). Review all internal Suspicious Activity Referral Forms to independently determine whether a SAR is warranted.
  • Responsible for identifying and reviewing as appropriate, OCCU’s High Risk Members.
  • Review behavioral reviews within the Anti-Money Laundering (AML) software.
  • Complete Enhanced Due Diligence (EDD) on members as identified.
  • Review AML alerts within the AML software and file reports as necessary.
  • Perform regular user updates and attestation to the AML software.
  • Review and update the Marijuana Related Business reports.
  • Upload all applicable watch lists, including OFAC, 314(a) and AML detection lists. Research and respond to all potential matches within regulatory timeframes.
  • Prepare the monthly board SAR summary.
  • Work with the BSA Officer to enhance the BSA/AML Trending Report, which is presented quarterly to the Supervisory committee.
  • Perform transaction reviews as needed, including cannabis investment and crypto purchases.
  • Complete prohibited account reviews.
  • Develop and revise OCCU’s knowledge assets and internal department knowledge assets.
  • Work with Regulatory Compliance and BSA-AML Manager to develop and implement appropriate changes and controls in response to audit and exam findings.
  • Perform annual reviews, including money services business (MSB), CTR Exemption and Privately Owned ATM reviews.

To thrive in this role, you need:

  • A minimum of five years of similar or related experience.
  • ACAM and/or NAFCU Certified Bank Secrecy Officer (NCBSO) preferred.

Qualified candidates for this position will have the relevant education and experience necessary to perform the essential functions and meet the minimum performance expectations for this position with or without accommodation.

OCCU offers a robust compensation and benefits package including:

  • Low-cost medical, dental and vision insurance.
  • 401(k) retirement plan with employer match.
  • Paid time off in addition to 12 paid holidays.
  • Tuition reimbursement for eligible education and training.
  • Company-paid long-term disability.

OCCU is an Equal Opportunity Employer.

Job Tags

Hourly pay, Holiday work, Remote job, Monday to Friday,

Similar Jobs

City of New York

Associate Energy Project Manager - Expense Job at City of New York

Company Description Job Description The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high-quality drinking water, managing wastewater and stormwater, and...

Department of Justice

Oracle Database Administrator Job at Department of Justice

 ...series to design, modify, install, test, and evaluate complex database software, and acts as lead on projects involving area of responsibility...  ...: Deep technical knowledge and experience in Oracle 19c (or newer) Databases and Rhel8 (or newer). Sound problem... 

Healthy Living Primary Care

Nutritionist Job at Healthy Living Primary Care

At Healthy Living Primary Care, we pride ourselves on delivering comprehensive and compassionate care that addresses both the physical and mental well-being of our patients. Our dedicated team of skilled family practice and internal medicine doctors, advanced practice ...

University of Cincinnati

Coordinator Unit Operations, Makerspace | University of Cincinnati Job at University of Cincinnati

 ...are hiring a career position in our Makerspace team: Makerspace Coordinator. Reporting to the Makerspace Director, we are seeking a...  ...000 students. UC has many top ranked programs in areas such as Music and Arts, Medical and Human-Services, Criminal Justice and more... 

Get It - Healthcare

Clinical Therapist - Remote | WFH Job at Get It - Healthcare

 ...and motivated Remote Clinical Therapist to join our team. This entry-level position is an excellent opportunity for individuals to gain...  ...strong relationships with clients, their families, and healthcare professionals, ensuring a supportive and empathetic environment...