Job Description
PURPOSE: The BSA/AML and Fraud Prevention Analyst(Analyst) position exists to fulfill the components of the credit union’s fraud prevention program, minimizing risk of loss through the analysis and review of member activity reports that have been identified as high risk. The position also supports the credit union’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) program to ensure overall compliance.
This position exists to fulfil our member service pledge to every member, every time by delivering consistently high-quality service to both internal and external member.
CULTURAL EXPECTATIONS
ESSENTIAL DUTIES:
REQUIRED BACKGROUND:
WORK ENVIRONMENT: The work requires physical mobility within the general work area and carrying of light items such as books, computer listings and small stacks of papers.
The work is performed in offices and meeting rooms. Work can be conducted at a remote location.
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