BSA & Fraud Specialist - Fargo

First Community Credit Union•Fargo, ND

17h

About The Position

First Community Credit Union is looking for a highly self-motivated individual that is organized and detailed to join our dynamic team as a BSA & Fraud Specialist . Are you a positive "people person" who also has an analytical mind and a strong work ethic? Do you have experience working in the financial services industry and want to challenge yourself? This job is for you! APPLY TODAY . As a powerful player of the Credit Union's Risk & Compliance team, you will be responsible for compliance and daily monitoring and maintenance of the credit union's Bank Secrecy Act/Anti Money Laundering compliance and fraud programs. Your primary role will be to review reports and software that monitor member accounts for fraud, suspicious activity and unusual transaction behavior and address or correct findings. You will also be responsible to verify wire transfers and determine if they are suspicious. This will include daily wire verification, reviewing wire documentation, and post review of wires through reporting. As an ambitious learner and team member, you will work with other departments to investigate transactions that are suspicious in nature. You must be a team player, but also have the ability to work independently.

Requirements

Ability to operate a computer, telephone and other office equipment.
Competitive team player, with a positive attitude willing to learn and adapt to change.
Ability to communicate, both written and verbal.
Detail-oriented and able to work in a fast-paced member service environment.
Ability to work all operating hours.
Take pride in professionalism.

Responsibilities

compliance and daily monitoring and maintenance of the credit union's Bank Secrecy Act/Anti Money Laundering compliance and fraud programs
review reports and software that monitor member accounts for fraud, suspicious activity and unusual transaction behavior and address or correct findings
verify wire transfers and determine if they are suspicious
daily wire verification, reviewing wire documentation, and post review of wires through reporting
work with other departments to investigate transactions that are suspicious in nature