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1 - 18 Results of 18
Sunmark Credit Union
Latham, New York, United States
13 days ago

Description

Our Risk Management Team is Hiring!

This position works onsite at our Latham, NY office. Once trained, is eligible to work hybrid/remote up to 2 days per week.

The primary responsibilities of this position are to facilitate the credit union’s Anti-Money Laundering Program (Bank Secrecy Act and Office of Foreign Asset Control) and to assist the Risk Management Department by backing up key functions, performing routine and annual projects, and providing administrative support.  Directs the workflow and acts as a resource to the FRAML Support Specialist. 

  1. Executes daily compliance with the Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC) requirements. Responsibilities include:
    • Reviewing and researching money laundering alerts;
    • Filing of Currency Transaction and Suspicious Activity Reports;
    • Tracking and reporting on BSA-related activities for presentation to the Board of Directors;
    • Responding to 314(a) and 314(b) information requests;
    • Responding to subpoenas and other information requests from Law Enforcement;
    • Reviewing potential OFAC and watchlist matches;
    • Conducting initial due diligence on legal entities and enhanced due diligence on high-risk members/accounts;
    • Completing risk assessments related to compliance with and/or required under the Act;
    • Trains staff and provides on-going communication with regard to BSA/OFAC matters; and
    • Maintains BSA procedures and creates/updates internal resources as needed for staff use, on the credit union’s Intranet.

     2. Assists the Compliance and Enterprise Risk Management programs. Responsibilities include:

    • Assist in performing routine risk-related tasks and compliance reviews;
    • Assist in implementing regulatory or procedural changes related to AML/BSA/OFAC;
    • Assist with project implementation by providing insight into any AML/BSA/OFAC implications;

     3. Provides administrative support to the department and department committees.

     4. Provides backup to the fraud, security, quality control, compliance, and general risk managements functions. Serves as a resource to Sunmark staff regarding various risk management topics.

Seeking candidates with a college degree and direct experience in BSA/AML or compliance, preferably within a financial services industry. Must be well organized and have strong communication skills to work within sensitive information.


Sunmark Credit Union is an equal opportunity employer and considers all applicants for employment without regard to race, color, creed, religion, sex (including pregnancy, childbirth or related medical conditions), sexual orientation, gender identity or expression, age, national origin, marital status, citizenship, physical and mental disability, criminal record, genetic information, predisposition or carrier status, status with respect to receiving public assistance, domestic violence victim status, a disabled, special, recently separated, active duty wartime, campaign badge, Armed Forces service medal veteran, or any other characteristics protected under applicable law.



Job Information

  • Job ID: 60806298
  • Location:
    Latham, New York, United States
    Latham, New York, United States
  • Position Title: BSA Analyst
  • Company Name: Sunmark Credit Union
  • Job Function: BSA Analyst
  • Job Type: Full-Time
  • Job Duration: Indefinite
  • Min Experience: 2-3 Years
  • Salary: $60,000.00 - $65,000.00 (Yearly Salary)

Please refer to the company's website or job descriptions to learn more about them.

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