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Credit Union of Georgia · 8 hours ago

BSA Compliance Analyst

Kennesaw, GA

Full-time

Onsite

Entry, Mid Level

2+ years exp

Credit Union of Georgia is looking for a talented individual to join their Compliance Department as a BSA Compliance Analyst. This role ensures the credit union operates in compliance with the Bank Secrecy Act and related regulations, involving monitoring member account activity and supporting compliance initiatives.

CommunitiesFinancial ServicesNon Profit

Responsibilities

Responsible for upholding and adhering to Credit Union of Georgia brand standards including following all of the steps of our unique member journEASE experience and to Engage, Ask, Solve and Excite and deliver top level member service every time

Analyzing transaction monitoring alerts, and making the right decision timely

Understand Currency Transaction Reporting requirements, including reviewing reports and making corrections, conducting CTR Exemption initial and annual reviews, monitoring daily cash reports to ensure they coincide with CTR’s generated in the BSA/AML monitoring system

Review all Enhanced Due Diligence questionnaires for completion and accurate information

Upload 314a FinCEN reports and review possible watchlist matches

Review Powers of Attorney submitted by members for proper format and content

Initial review must be completed and communicated to branch staff within 7 calendar days

Perform evaluations of the Credit Union's internal control systems by reviewing daily reports, incorporating narrative descriptions, and reports findings to AVP of Compliance and Audit

Reviews and monitors Credit Union policies and procedures to ensure compliance with State and Federal Credit Union regulations

Ability to conduct compliance audits independently to ensure the integrity of the Credit Union’s internal controls, note, report, and track exceptions to compliance policies and procedures

Participate in compliance training and continuing education to maintain proficiency with Credit Union compliance laws and regulations

Perform other job-related duties as assigned

Qualification

Bank Secrecy Act (BSA)Anti-Money Laundering (AML)Know Your Customer (KYC)Microsoft ExcelCompliance AuditsVerbal CommunicationWritten CommunicationProblem-SolvingAttention to Detail

Required

Strong understanding of federal and state regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, USA Patriot Act, Georgia Department of Banking and Finance Chapter 80, Know Your Customer (KYC), Office of Foreign Assets Control (OFAC), and Regulations E, N, P, Z, and DD

Demonstrated integrity, ethics, and professionalism in all interactions

Excellent verbal and written communication skills with the ability to clearly explain technical processes to employees at all levels

Strong problem-solving skills with the ability to gather, analyze, and interpret information effectively

Proven ability to investigate and identify fraudulent or suspicious activity, make sound decisions, and assess risks related to consumers, businesses, products, services, and geographic locations

Knowledge of business types, typical transaction patterns, and the ability to distinguish between normal and abnormal member activity

Advanced proficiency in Microsoft Excel and familiarity with other Microsoft Office applications

Understanding of credit union operations, basic accounting principles, and compliance with federal and state laws

High attention to detail with the ability to manage multiple priorities accurately and efficiently

Two to five years of similar or related experience, including time spent in preparatory positions

High school diploma or GED required

All employees must complete annual training modules including but not limited to cyber security, bank secrecy act as well as other compliance and regulatory requirements