BSA Specialist I (51858)
iQ Credit UnionVancouver, Washington, United States
Posted May 7, 2026
26.33 - 35.55
Full Time
About the Company
iQ Credit Union is a great place to work and grow, with a healthy work-life balance, great benefits, and a positive environment that empowers you to grow personally and professionally.
Job Description
Join iQ Credit Union as a BSA Specialist I to support the overall BSA compliance of the credit union. Responsibilities include performing daily functions, conducting research, and ensuring timely communication to meet BSA compliance requirements and goals.
Requirements
- Review OFAC hits identified in Verafin
- Address assigned Verafin alerts related to transaction monitoring
- Manage the daily Excessive Cash Report and Verafin CTRs
- Participate in case meetings to determine the necessity of SAR filings
- Conduct account reviews to ensure Member Identification Program (MIP) requirements are met
- Collaborate with management to enhance the Credit Union's BSA compliance and training program
- Partner with other departments to identify fraud patterns and notify law enforcement
Benefits
- 100% healthcare coverage for you and your dependent children
- Retirement savings matching up to 6% of your 401(k) contributions
- 11 paid holidays plus vacation and sick time accruals
- Paid Community & Event Volunteer opportunities
- Paid Wellbeing hours
- Student loan repayment match up to $100 per month
- Tuition reimbursement
- Annual match to amplify your nonprofit giving
