Anti-Money Laundering (AML) Representative

FAIRWINDS Credit Union • University, FL

13h

About The Position

At FAIRWINDS Credit Union, we’re more than a workplace; we’re a team on a
mission. Protecting our members is just as important as serving them - and as an
Anti-Money Laundering (AML) Representative, you’ll be at the forefront of
safeguarding both our members and our organization.

We’re looking for a detail-driven, curious, and collaborative Anti-Money
Laundering (AML) Representative to help safeguard our credit union through
strong compliance practices. If you enjoy investigative work, staying ahead of
regulatory trends, and being a trusted resource for others, this is your
opportunity to grow your career in financial services.

Requirements

• 1–2 years of related experience (financial services preferred)
• At least 1 year of AML-specific experience preferred
• Strong attention to detail and ability to analyze data and identify discrepancies
• Critical thinking and sound decision-making skills
• Ability to manage multiple priorities and meet deadlines
• Strong communication skills and a collaborative mindset
• Curiosity and a desire to continuously learn and grow in the compliance space

Responsibilities

• Review, analyze, and file Currency Transaction Reports (CTRs) accurately and on time in accordance with FinCEN requirements
• Monitor daily large cash transaction activity and escalate unusual or suspicious activity when appropriate
• Review Customer Identification Program (CIP) reports and take corrective action, including updating member records
• Investigate and resolve OFAC alerts using internal systems
• Serve as a resource to internal teams by answering questions related to BSA/AML compliance
• Stay current on regulatory trends and evolving compliance requirements
• Identify opportunities to improve processes and enhance efficiency within the BSA program
• Support department projects and initiatives that strengthen compliance operations
• Contribute to our culture by presenting quarterly on a FAIRWINDS Way topic

Benefits

• Enjoy 11 paid holidays and generous paid time off to recharge and reset
• Build your future with a 6% 401(k) match
• Receive a $700 annual contribution to your Health Savings Account
• Access our comprehensive maternity leave program to support growing families
• Stay covered with medical, dental, vision, disability, and life insurance
• Grow your career through leadership development, tuition assistance, and advancement opportunities
• Earn rewards for financial wellness through our Debt Free Club and Dave Ramsey’s SmartDollar program
• Thrive in a purpose-driven, people-first culture where your impact matters

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed
• Number of Employees: 251-500 employees