BSA Analyst I at Space Coast Credit Union

, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

31 Jul, 26

Salary

25.56

Posted On

02 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

BSA compliance, AML compliance, OFAC reviews, CTR filing, Transaction monitoring, Risk assessment, Data analysis, Regulatory reporting, Due diligence, Financial investigation, Communication skills, Time management, Detail-oriented, Analytical skills

Industry

Banking

Description

At Space Coast Credit Union (SCCU), our members are at the heart of everything we do. Since 1951, we’ve been committed to delivering financial services founded on integrity and a people-first philosophy. As a BSA Analyst I in our Baytree Headquarters you’ll play a vital role ensuring compliance with all procedures and regulations. You will help to maintain the systems that allow for FinCEN downloads, and other BSA/AML software tools, to achieve effective and timely updates of government lists and transaction monitoring reports. Why Join SCCU? * Member-Focused Mission: Be part of a not-for-profit organization that reinvests in its members. * Hybrid Schedule Options available. This position is Hybrid, work from home, option with 2 days per week required in office. * Career Growth: We prioritize internal promotions and offer on-the-job training. BSA Analyst I Key Responsibilities * Adhere to CTR filing requirements through review of daily cash activity reports, assisting branch Team Members in the proper branch completion of CTRs, performing necessary follow-up and reporting issues to the appropriate supervisor. * Provide OFAC reviews of potential matches escalated from the other departments throughout the day. * Assist with researching, analyzing, and resolving system-generated alerts. Ongoing monitoring and due diligence requirements of higher-risk members and activities. Investigate potential suspicious activity resulting from internal referrals from across various business lines. * Maintain recordkeeping requirements under the BSA, OFAC, and USA PATRIOT Act. * Adhere to compliance standards set forth by the Credit Union’s policies and procedures, as well as regulatory standards and current best practices in all aspects of Bank Secrecy Act, Money Laundering and OFAC compliance. * Remain detail-oriented, organized, and possess excellent analytical skills, with the ability to identify potential risks and make recommendations to mitigate them with the use of strong communication skills and the ability to manage multiple tasks and priorities, as well as be able to work independently or as part of a team, and perform other related duties as assigned. BSA Analyst I Requirements * 1-3 years prior experience in a financial institution required. * Two-year degree OR certification or equivalent banking experience required. BSA Analyst I Compensation * Starting Salary: $24.13 - $25.56/hour. * Bonus Opportunity: Eligible for a 4% ONE SCCU Annual Bonus. SCCU Benefits * Health & Wellness: Medical, dental, and vision insurance, plus an Employee Assistance Program. * Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability, life insurance). * Education Support: Tuition reimbursement after one year of service. * Generous Time Off: 20+ days of PTO, birthday PTO, and 11 federal holidays. * Exclusive Discounts: Lower rates on loans, credit cards, and no fee SCCU accounts! Work Schedule * Monday – Friday: 8:30 a.m. – 5:30 p.m. About SCCU Since 1951, Space Coast Credit Union (SCCU) has proudly served our community, growing to over 685,000 members and managing $9 billion in assets. With 67 branches spanning Florida’s east coast, we are the third-largest credit union in the state. In 2025, we expanded into Orange County to better serve the growing East Orlando market. As a not-for-profit financial institution, SCCU is dedicated to putting our members first. Unlike traditional banks, we return profits to our members through better rates, lower fees, and enhanced services. While we offer the same financial products—like checking, savings, and loans—our focus remains on empowering our members and supporting their financial well-being. With local decision-making and a commitment to exceptional service, we strive to make a meaningful difference in the lives of those we serve. At SCCU, we also prioritize our team members by fostering a supportive and collaborative environment that encourages career growth and development. As we continue to grow, we are seeking talented, member-focused professionals to join our team and help deliver innovative financial solutions and outstanding service. I UNDERSTAND this application a legal document for purposes of your employment. Upon acceptance of an offer with SCCU, I UNDERSTAND that I will be required to complete background, employment verifications, and drug screening. I UNDERSTAND further that any misstatements or omissions in this application and pre-employment process can be considered falsification and will result in a decision not to hire me, or to discharge me if discovered after I am hired. I UNDERSTAND that the information requested regarding date of birth, race and sex is for the sole purpose of gathering the above information accurately, and will not be used to discriminate against me in violation of any law. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hired. SCCU is a drug-free workplace. I understand that as a condition of my employment, I will be required to submit to any testing for the presence of drugs, and to submit to any procedure to assess my qualifications for employment. If hired, I ALSO AGREE that if I am hired, my employment is for no definite time and may be terminated at any time without prior notice.

Responsibilities

The BSA Analyst I ensures compliance with BSA/AML regulations by monitoring transactions, filing CTRs, and conducting OFAC reviews. They also investigate suspicious activity and maintain accurate records in accordance with federal banking standards.