Job Description

Job Description

Job Description

Position: BSA Fraud Analyst

Location: 132nd & Pacific St. (Headquarters)

At Centris, we believe in putting people first. We are committed to providing exceptional service, promoting a culture of integrity, and fostering lasting relationships. Join a team where your contributions matter and where you can grow both personally and professionally.

As a BSA Fraud Specialist you will:

• Lead with Purpose : Inspire your colleagues by modeling our Vision, Mission, and Values.
• Deliver Unmatched Service : Build strong relationships with members, law enforcement, and regulatory bodies while identifying and addressing their needs.
• Investigate & Analyze : Conduct thorough investigations of suspicious activities, ensuring all concerns are addressed with professionalism and care.
• Ensure Compliance: File regulatory and legal reports when required, including but not limited to suspicious activity reports (SARs), currency transaction reports (CTRs), Office of Foreign Asset Control (OFAC) reports, police, and law enforcement reports.
• Collaborate : Work with various teams to enhance our compliance programs and implement necessary updates.

• Manage BSA/AML alerts and investigations, documenting findings and ensuring confidentiality.
• File Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and respond to compliance inquiries.
• Maintain up-to-date knowledge of compliance regulations and best practices.
• Support fraud initiatives and assist with audits and examinations.

• A proactive individual with a commitment to service excellence and isn't afraid to take initiative.
• Detail-oriented, analytical, and skilled in investigation techniques.
• Knowledgeable about BSA/AML regulations and compliance requirements.
• A team player who thrives in a collaborative environment.

• Competitive salary and benefits package.
• Opportunities for professional development and career advancement.
• A supportive and engaging work environment.

If you are ready to take your career to the next level and contribute to a mission-driven organization, we want to hear from you! Apply today and join Centris Federal Credit Union in our pursuit of financial integrity and excellence.

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