GFA Federal Credit Union

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  • Dec 08, 2020

BSA Analyst

GFA is looking for a detail oriented individual with a strong analytical mindset to join the Better Banking team.

GFA is recruiting a BSA (Bank Secrecy Act) Analyst who will be responsible for assisting the VP, BSA & Compliance Officer in maintaining compliance with all applicable banking laws, regulations, and rulings, as well as the Credit Union’s policies and procedures, as it relates to BSA, AML and OFAC, as well as the other departmental duties and responsibilities as assigned.

Primary Responsibilities

  • Review, research, analyze and investigate various BSA/AML alerts and internal referral forms to identify potential money laundering or suspicious activity.
  • Upload 314b biweekly lists to identify potential matches.
  • Review all Business Risk Assessment forms completed by branch staff to identify high risk members and maintains records of said members.
  • Make recommendations to the BSA Officer for SAR filing; when applicable, prepares SAR for filing. Maintains tracking and prepares monthly reporting to the Board.

Additional Duties: 

  • CTR submission
  • Assists with internal and external auditors
  • High risk member monitoring

Skills Required: 

  • Excellent written and verbal communication
  • Detail oriented
  • Strong analytical mindset
  • Ability to work independently and multi-task
  • Verafin experience a plus

Candidate must be able to maintain BSA certification and secure certification if not already in possession within 90 days of holding the position.

Position location: Corporate Office Gardner, MA

Management reserves the right to alter this job description without notice.

When submitting application please include your salary requirements. Applications without the requested information will not be consideredNo phone calls please.

GFA offers competitive wages and an excellent benefits package which includes: medical, dental, vision, STD, LTD, Life, 401K with match and more. For more information visit our website at www.gfafcu.com.

GFA is an equal opportunity employer

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229 Parker St, Gardner, Massachusetts 01440 US
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