BSA Specialist

Cyprus Credit Union•West Jordan, UT

9h•Onsite

About The Position

Cyprus Credit Union is looking for a Part-Time BSA Specialist who enjoys digging deeper, asking questions, and connecting the dots. In this role, you'll help identify suspicious activity, support fraud prevention efforts, and assist with maintaining the credit union's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program. This is a great opportunity for someone with credit union experience who is interested in compliance, investigations, and risk management. Whether you're looking to grow your career or expand your knowledge of BSA and fraud prevention, you'll play an important role in helping protect our members and our credit union. At Cyprus Credit Union, we believe our success starts with our people. That's why we invest in our employees through competitive compensation, comprehensive benefits, career development opportunities, and a culture built on collaboration, service, and growth.

Requirements

High school diploma or equivalent.
Two to five years of credit union experience.
Strong analytical, research, and problem-solving abilities.
Excellent written and verbal communication skills.
Keen attention to detail.
Ability to manage multiple priorities.
Ability to work independently.
Ability to maintain confidentiality while handling sensitive information.

Nice To Haves

Some college coursework.
Advanced teller experience.
Fraud prevention experience.
Previous BSA investigation experience.
Basic understanding of credit union regulations, BSA requirements, and compliance practices.

Responsibilities

Reviewing account activity and researching unusual transactions.
Assisting with regulatory reporting.
Supporting fraud prevention efforts.
Helping identify emerging risks.
Assisting with monitoring and supporting the credit union's BSA/AML program.
Researching and documenting suspicious activity.
Preparing reports required by regulatory agencies.
Helping ensure compliance with state and federal regulations.
Working closely with team members across the organization to gather information, resolve concerns, and support ongoing fraud prevention and compliance initiatives.