Bank Secrecy Act (BSA) and Compliance Specialist
Bayer Heritage Federal Credit UnionWest Virginia, United States
Posted February 10, 2026
Full Time
About the Company
Bayer Heritage Federal Credit Union is a community-focused financial institution that provides a range of banking services, including loan origination, collections, and commercial lending support. The organization emphasizes a service-driven culture and operational excellence in managing delinquent accounts and commercial loan portfolios.
Job Description
BSA and Compliance Specialist responsible for ensuring adherence to Bank Secrecy Act (BSA), anti-money laundering (AML) regulations, and other compliance requirements.
Requirements
- Two years of experience in a credit union environment. BSA/compliance experience preferred.
- High school diploma or equivalent.
- Courtesy, tact, and diplomacy are essential elements of the job.
- Ability to read, comprehend, and interpret technical documents.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
