BSA & Fraud Analyst I

at  AmeriCU Credit Union

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• Supports the AVP of Risk Services in the areas of BSA/AML/OFAC to ensure compliance with Credit Union BSA/AML/OFAC policies, procedures, and processes.
• Monitors and analyzes member and business financial transactions utilizing monitoring software to uncover money laundering or other illicit schemes and escalate as necessary.
• Initiates initial investigation and determines if further analysis or investigation is needed.
• Serves as primary Currency Transactions Reports (CTR) processor, reviewer, and filer to ensure all large cash transactions are reported correctly.
• Reviews FinCEN 314a requests and OFAC reports in accordance with 314A and OFAC procedures.
• Conducts Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and beneficial ownership reviews and ensures required documentation are collected