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InTouch Credit Union
InTouch Credit Union

60 Intouch Credit Union Bsa Analyst Jobs Hiring Near You

FCCU

BSA Analyst II

Houston, TX · On-site

$25/hr

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.

SESLOC Credit Union

BSA Analyst

San Luis Obispo, CA · On-site

$27.79 - $32.69/hr

Rooted in academics, and locally headquartered for over 80 years, we are the credit union with the funny name. But to us, financial dreams and goals are serious business. Job Summary: The BSA Analyst ...

SESLOC Credit Union

BSA Analyst

San Luis Obispo, CA · On-site

$27.79 - $32.69/hr

Rooted in academics, and locally headquartered for over 80 years, we are the credit union with the funny name. But to us, financial dreams and goals are serious business.Job Summary:The BSA Analyst ...

Navigant Credit Union

BSA/AML Analyst I

Douglas, KY · On-site

The BSA Analyst I is a foundational, entry-level role responsible for accurate and timely ... Must possess strong service orientation skills in alignment with the credit union's mission and ...

New

CUES TRAINING FACILITY

AVP Accounting & Finance

Plano, TX · On-site

$110 - $140/hr

AVP Accounting & Finance InTouch Credit Union 5640 Democracy Drive Plano, Texas 75024 USA Position ... Ability to thoroughly and accurately research, evaluate, and analyze best practices. * Design ...

New

Usf Fed Cred Union

BSA Officer

Tampa, FL · On-site

The Officer ensures the Credit Union maintains safety and soundness and meets regulatory ... BSA Analysts Required Education and Experience: * Bachelor's degree or 5+ years' experience in ...

Usf Fed Cred Union

BSA Officer

Tampa, FL · On-site

The Officer ensures the Credit Union maintains safety and soundness and meets regulatory ... BSA Analysts Required Education and Experience: * Bachelor's degree or 5+ years' experience in ...

Georgias's Own

Perform daily compliance activities related to the Credit Union's BSA compliance program, including ... Provide assistance and guidance in support the Compliance Analyst - BSA I position. * Other duties ...

We Florida Financial

Vice President, BSA

Jacksonville, FL · On-site

$120 - $180/hr

RadiFi Credit Union has an immediate vacancy for a Vice President, BSA to manage the Credit Union's BSA/Fraud functions, ensuring compliance with all applicable regulations and Credit Union policies ...

Posted today

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

Oversee the credit union's BSA/AML, CIP, OFAC, and ID Theft programs, to identify and prevent ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...

Usf Fed Cred Union

Director of BSA/AML/Fraud

Tampa, FL · On-site

Oversee the credit union's BSA/AML, CIP, OFAC, and ID Theft programs, to identify and prevent ... BSA Compliance Analysts and Fraud Manager Required Education and Experience: * Bachelor's degree or ...

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BSA Analyst II

FCCU

Houston, TX • On-site

$25/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 15 days ago

Job description

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.
Minimum Qualifications:
Education
  • Bachelor's degree in Business, Finance, Accounting, Criminal Justice, or a related field OR equivalent work experience

Experience
  • Three to five years of experience in BSA/AML, compliance, fraud, or financial services required.
  • Complex investigations and SAR filing required.
  • Credit union or community financial institution experience preferred.

Preferred Certifications
  • CAMS (Certified Anti-Money Laundering Specialist)
  • CAFP (Certified AML and Fraud Professional)
  • Other compliance related certifications are a plus

If you are interested in making a "First-Rate" difference in our members' lives, here is an excellent opportunity for you!
Join the First Community Credit Union Team
First Community Credit Union is seeking talented professionals to join our growing team across 14 branch locations and corporate offices serving the Houston, Dallas/Fort Worth, San Antonio, and Austin markets. As a progressive financial institution with more than $3 billion in assets and over 190,000 members, we are committed to delivering exceptional service while investing in the growth and success of our employees.
We offer a comprehensive benefits package designed to support your financial, physical, and personal well-being, including:
  • Dental and vision insurance
  • Generous paid time off
  • Paid volunteer time
  • 401(k) plan with an exceptional company match
  • Health and Wellness Program
  • Employee Activity Club

Founded more than 70 years ago serving employees of Spring Branch Independent School District, First Community has grown into one of Texas' leading credit unions, serving members across 41 counties while remaining committed to our core philosophy of People Helping People. We combine innovative digital banking solutions with personalized service, providing our members access to industry-leading online and mobile banking tools, enhanced security features, and a full range of financial products and services.
At First Community, you'll find opportunities to grow your career, make a meaningful impact in the communities we serve, and work alongside a team that values collaboration, innovation, and member service.
Join us and become part of an organization that's making a difference in the lives of our members every day!
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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