BSA Specialist

BSA Specialist Compensation starting at $57,000 annually! Sponsorship: This position is not eligible for immigration sponsorship. Protect Our Members. Strengthen Compliance. Make an Impact. Community Choice Credit Union is seeking a detail-oriented and analytical BSA Specialist to support our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and Cannabis Related Banking programs. In this role, you will help safeguard the Credit Union by identifying financial crime risks, conducting investigations, and ensuring compliance with federal regulations. If you enjoy investigative work, analyzing complex transactions, and contributing to a strong compliance culture, we encourage you to apply. What You'll Do BSA / AML Compliance

• Monitor transactions and account activity to identify unusual or suspicious activity.
• Investigate alerts and member activity, documenting findings and recommendations.
• Prepare and file Suspicious Activity Reports (SARs) and Cu...