BSA - BSA Risk Analyst I

Assists the BSA team by leading the Credit Union's efforts in compliance with laws and regulations involving the Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control, and other related regulations. Investigates and researches activity to determine whether identified transactions or suspicious activity meets reportable government agency requirements.

Requirements

• Minimum three years' experience in BSA area, and related issues and reporting requirements
• Experience using personal computers to perform responsibilities and generate accurate and meaningful information and reports
• High school diploma or GED is required, College degree is preferred

Benefits

• Generous vacation package
• Incentives
• Competitive hourly pay
• 100%-paid employee medical, dental and vision premiums
• Tri-Met / parking passes
• 401k matching
• Tuition reimbursement