BSA Analyst II

First Community Credit Union - Houston, TX • Houston, TX

23h • Onsite

About The Position

FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX. The BSA Analyst II is responsible for performing complex analytical reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations. Additionally, the BSA Analyst is responsible for supporting the Credit Union’s Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program. This role involves monitoring member activity, conducting investigations, preparing regulatory reports, and ensuring compliance with federal and state regulations while supporting the Credit Union’s mission of member service.

Requirements

• Compliance with BSA, AML, OFAC, and FinCEN regulations.
• Monitoring member activity.
• Conducting investigations.
• Preparing regulatory reports.
• Ensuring compliance with federal and state regulations.

Responsibilities

• Performing complex analytical reviews and investigations related to suspicious activity.
• Ensuring compliance with BSA, AML, OFAC, and FinCEN regulations.
• Supporting the Credit Union’s Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.
• Monitoring member activity.
• Conducting investigations.
• Preparing regulatory reports.
• Ensuring compliance with federal and state regulations.
• Supporting the Credit Union’s mission of member service.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed