Compliance BSA/AML & Quality Control Specialist (On-Site) at MPS Credit Union

Doral, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

24 Apr, 26

Salary

0.0

Posted On

24 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

BSA/AML Compliance, Fraud Detection, Risk Management, Investigative Skills, Data Integrity, Quality Control, Regulatory Standards, Communication Skills, Attention to Detail, Documentation, Operational Transactions, Audit Support, Compliance Reporting, Suspicious Activity Reports, Currency Transaction Reports

Industry

Financial Services

Description

Description MPS Credit Union is seeking a detail-oriented and proactive Compliance BSA/AML & Quality Control Specialist to join our Main Office Team (onsite position). If you take pride in delivering exceptional service, we’d love to hear from you! Apply to MPS Credit Union because we C.A.R.E. about our employees, members & community!! As our Compliance BSA/AML & Quality Control Specialist, you will support the credit union’s compliance program, ensuring adherence to all applicable federal and state regulations, internal policies, and best practices. Apply to MPS Credit Union, a supportive team that values professionalism, accuracy, and member satisfaction. Enjoy opportunities to learn and grow, with the potential to earn bonuses and performance-based incentives. If you think you have what it takes, please apply! We are searching for someone who will: Monitor and review daily, weekly, monthly BSA/AML reports and alerts for suspicious or fraudulent activity. Assist in the investigation and documentation of suspicious activity; prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required. Assist in fraud and compliance investigations and documentation. Perform file maintenance functions across deposit, loan, and member account records to ensure data integrity and accuracy. Conduct quality control reviews on operational transactions and loan documentation. Reviews operational work for compliance with credit union policies and regulatory standards. Support audits, regulatory exams, and compliance reporting. Opportunities to earn bonus and incentives are available! MPS Credit Union supports a diverse workforce and is an Equal Opportunity Employer Note: This job description outlines the general nature and level of work performed by team members in this role. It is not intended to be an exhaustive list of all duties, responsibilities, or qualifications. Requirements Minimum two- four years of experience in BSA/AML compliance, fraud detection and risk management within a financial institution. Degree in Business, Finance or related field, or completion of a specialized certification or licensing, or an equivalent combination of education and experience. Effective communication both orally, and in writing, with employees, other organizations, and the general public to explain general established policies, procedures, and systems. Must have knowledge of regulations, and procedures related to a compliance program. Excellent attention to detail and investigative problem-solving skills. Ability to handle sensitive information confidentially and meet deadlines. Opportunity is onsite, reporting to our Main Office in Miami, FL 33122

Responsibilities

The Compliance BSA/AML & Quality Control Specialist will monitor and review BSA/AML reports for suspicious activity and assist in investigations and documentation. They will also conduct quality control reviews and support audits and compliance reporting.