BSA Analyst I

Space Coast Credit Union

1d•Hybrid

About The Position

At Space Coast Credit Union (SCCU), our members are at the heart of everything we do. Since 1951, we’ve been committed to delivering financial services founded on integrity and a people-first philosophy. As a BSA Analyst I in our Baytree Headquarters you’ll play a vital role ensuring compliance with all procedures and regulations. You will help to maintain the systems that allow for FinCEN downloads, and other BSA/AML software tools, to achieve effective and timely updates of government lists and transaction monitoring reports. Since 1951, Space Coast Credit Union (SCCU) has proudly served our community, growing to over 685,000 members and managing $9 billion in assets. With 67 branches spanning Florida’s east coast, we are the third-largest credit union in the state. In 2025, we expanded into Orange County to better serve the growing East Orlando market. As a not-for-profit financial institution, SCCU is dedicated to putting our members first. Unlike traditional banks, we return profits to our members through better rates, lower fees, and enhanced services. While we offer the same financial products—like checking, savings, and loans—our focus remains on empowering our members and supporting their financial well-being. With local decision-making and a commitment to exceptional service, we strive to make a meaningful difference in the lives of those we serve. At SCCU, we also prioritize our team members by fostering a supportive and collaborative environment that encourages career growth and development. As we continue to grow, we are seeking talented, member-focused professionals to join our team and help deliver innovative financial solutions and outstanding service.

Requirements

1-3 years prior experience in a financial institution required.
Two-year degree OR certification or equivalent banking experience required.
Detail-oriented, organized, and possess excellent analytical skills, with the ability to identify potential risks and make recommendations to mitigate them.
Strong communication skills.
Ability to manage multiple tasks and priorities.
Ability to work independently or as part of a team.

Responsibilities

Adhere to CTR filing requirements through review of daily cash activity reports, assisting branch Team Members in the proper branch completion of CTRs, performing necessary follow-up and reporting issues to the appropriate supervisor.
Provide OFAC reviews of potential matches escalated from the other departments throughout the day.
Assist with researching, analyzing, and resolving system-generated alerts.
Ongoing monitoring and due diligence requirements of higher-risk members and activities.
Investigate potential suspicious activity resulting from internal referrals from across various business lines.
Maintain recordkeeping requirements under the BSA, OFAC, and USA PATRIOT Act.
Adhere to compliance standards set forth by the Credit Union’s policies and procedures, as well as regulatory standards and current best practices in all aspects of Bank Secrecy Act, Money Laundering and OFAC compliance.
Perform other related duties as assigned.