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BSA / AML / OFAC Compliance Analyst
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Full-time
- Under the direction of the VP, Operations, performs tasks in ensuring compliance with all requirements of the Bank Secrecy Act (BSA), USA Patriot Act, regulations issued by the Office of Foreign Assets Control (OFAC), and all other related anti-money laundering (AML) laws and regulations.
- Monitor compliance with all BSA reporting and record keeping requirements, key deposit regulations (Reg D, Reg CC), and with TCU's policies and procedures.
- Review branch and system generated CTRs for completeness, accuracy and compliance and file.
- Review daily cash and transaction reports , including for aggregate transactions, and prepare CTRs when needed.
- Monitor and respond to alerts generated by BSA/AML software.
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