BSA Compliance Specialist

Dort Financial Credit Union is looking for team members who will execute our mission: Enrich people's lives: members, employees, communities; to help achieve our vision: To be the leader in our industry by providing quality financial services, developing an empowered and diverse team, and making our communities a better place to live. Dort Financial Credit Union upholds a culture of excellence with opportunities of engagement and advancement for our team members. We abide by our core values of Empowerment, Accountability, Transparency, Collaboration, and Volunteerism each day, and have a strong focus in community involvement.  

We offer a competitive benefits package immediately upon hire including medical, dental, and vision insurance; Life/AD&D and Disability Insurance, Supplemental Life insurance for employee/spouse/dependent; HSA and FSA plans; and tuition reimbursement for full-time team members. LegalShield, Pet Benefits, Employee Assistance Program, Telemedicine. We also offer a matching 401 (k) including a safe harbor, a referral bonus program, and paid time off including holidays.

Come join our team.  Apply today! 

Purpose of Position: Responsible for managing the day to day operational duties in compliance with the Bank Secrecy Act and OFAC related laws and regulations. Research and analyze account transactions using internal reports, BSA software alerts and team member notifications to detect transactions that involve potential structuring, money laundering, drug trafficking, terrorism, or operational risk to the credit union. Assist in the communication, investigation, and dissemination of information concerning BSA and OFAC regulatory requirements, maintaining internal policies and perform other operational duties as it relates to the BSA, OFAC, and USA PATRIOT Act regulations.

Education: A minimum of an Associate's degree (A. A.) in a relevant field or equivalent from two-year accredited college preferred.

Experience: Minimum of 3 years experience in banking operations or at least 1 or more years in a BSA environment required.

Other Requirements: 

• Must be bondable.
• Good organization skills to handle multiple tasks in a fast-paced environment.
• Ability to work independently, exercise sound judgment, and detail oriented.
• Ability to use/learn current technology and software applications related to position.
• Proficient with MS Outlook, Excel.
• Effective verbal and written communication skills.
• Good interpersonal skills.

*Sponsorship for work authorization is not available for this position. Candidates are responsible for ensuring they have the legal authorization to work in the location where they apply.*