Job Information
iQ Credit Union BSA Specialist in Vancouver, Washington
Job Details Job Location Headquarters - Vancouver, WA Remote Type Fully Remote Position Type Full Time Salary Range $24.99 - $33.73 Hourly Job Category Banking Description Be part of something uniQue iQ Credit Union is a great place to work and grow and we're looking for people like you to join our exceptional team. At iQ, you'll find a healthy work-life balance, great benefits, an unwavering commitment to our members and the communities we serve, and a positive environment that empowers you to grow personally and professionally. We love where we work and we know you will, too! The BSA Specialist supports overall BSA compliance of the credit union. Responsibilities include supporting the necessary daily functions, research, project support, and timely communication related to ensure BSA compliance requirements and goals are met. Essential Duties: Review OFAC hits as identified in Verafin (or other system) and work to clear those hits or elevate the hit to management. Work assigned Verafin alerts related to transaction monitoring. Alerts should be decisioned timely and referred for further review when warranted. Work the daily Excessive Cash Report and Verafin CTRs to ensure that CTRs are completed and accurate before timely submission to reviewer. Participate in case meetings to determine if SAR filings are required and complete SARs as assigned that are timely and accurate. Perform reviews of accounts to determine that Member Identification Program (MIP) requirements were met at account opening. In cooperation with management, proactively support the enhancement of the Credit Union's BSA compliance and training program. Partner with other areas within the Credit Union to proactively identify fraud patterns, notify law enforcement of known fraud, and provide information to management relating to identified fraud. Assist in the completion of risk assessments. Respond timely to staff and member inquiries via phone or email related to areas of responsibility. Assist in response to complaints of non-compliance as needed. Assist in maintaining and updating information in iQ Help, Information Desk, Portal and other knowledge databases. Work effectively and cooperatively with other staff, management, committee members and members to achieve common goals and objectives. Demonstrate strong regulatory knowledge applicable to this position and understand and comply with government regulations with particular emphasis on the Bank Secrecy Act (BSA), US Patriot Act and related regulations. Actively participate and fulfill expectations in the Credit Union Email Security Awareness Program as outlined in the Information Security Program Acknowledgement document. Qualifications Knowledge and Skills: Experience: Three to five years of similar or related experience. Education: A two-year college degree or (2) completion of a specialized course of study at a business or trade school or (3) completion of a specialized and extensive in-house training or apprenticeship program. We value diversity in experiences and skills. If you believe you have the passion and drive to excel in this role, even if you don't fully meet every qualification listed, we encourage you to apply. Your unique experiences, knowledge, skills, and abilities may be exactly what we need to enhance our team. iQ offers a total compensation package for our totally exceptional employees. There's a reason we've ranked as one of top workplaces in the Pacific Northwest for the past seven years. We listen to our employees and continue to provide benefits that make a difference. Healthcare coverage iQ pays 100% monthly medical, dental and vision premium for you AND your dependent children.