BSA Analyst
4.
7 Quick Apply Full-time 5 hours ago Full Job Description EXCELLENT PAY AND BENEFITS! Be a part of one of the most successful financial institutions in the country!! Star One Credit Union is the Silicon Valley's largest, member-owned financial institution and offers financial services to more than 121,000 members worldwide.
With assets over $11 billion, Star One is the largest credit union based in the Silicon Valley and ranked 19th in total assets among more than 4,900 credit unions nationally.
For nine years in a row, Star One has been ranked #1 by the Credit Union National Association for providing the highest direct financial benefit to the members we serve.
We offer AMAZING BENEFITS that help keep our employees healthy and shining bright!!! 401(k) Plan, Match, and Profit Sharing Annual Wellness Benefit Education Assistance Employee Loan Discounts Medical, Dental, and Vision (Effective date of hire) Paid Holidays Paid Time Off Program Staff Incentive Variable Pay (Bonus) Job Title:
BSA Analyst II Hours:
8:
30 a.
m.
- 5:
15 p.
m.
Monday through Friday (employees working the Friday evening rotation are scheduled to 6:
00 p.
m.
) and rotating Saturdays 7:
30 a.
m.
- 4:
00 p.
m.
with a day off during the week.
Salary Range:
$66,700 - $93,300 per year, which is base pay.
Compensation will be based on candidate qualifications.
COVID-19:
At Star One, the health and safety of our employees and members is our number one priority.
We follow all of the Santa Clara County protocols.
Job Scope/Duties Works independently and as part of a team to complete the daily review and execution of processes and investigations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and fraud.
Supports the daily processing, monitoring, and analysis of BSA/AML reports and alerts.
Prepares all necessary FinCEN and government filings, including SARs and CTRs, as required and within established timeframes.
Completes OFAC and FinCEN database scanning as applicable.
Obtains and researches required documentation and other information pertinent to individual cases.
Adheres to legal requirements and responsibilities in accordance with the law.
Interacts with members, staff, and related vendors, and employs collection efforts to ensure repayment and mitigation of losses to the Credit Union.
Provides backup support to other areas as assigned Experience/Minimum Education Requirements Requires four to six (4-6) years of relevant and progressive financial services experience.
Bachelor's degree in Business Administration, Accounting, Finance, or the equivalent level of education and experience in BSA, AML and fraud.
BSA Specialist Certification by NAFCU is preferred.
Knowledge/Skills/Abilities Requires strong knowledge of BSA/AML requirements, check regulations and strong research/problem solving skills.
Understanding of complex financial institution practices, policies, procedures and regulations.
Strong written and verbal communication skills required.
Must be analytical, detail oriented and organized.
Ability to effectively address multiple tasks/priorities and work independently with limited supervision.
Must be a strong team player with the ability to provide courteous, friendly, and excellent member service in a fast-paced environment.
Requires proficiency with Microsoft Office to include Excel, Outlook, PowerPoint, Teams and Word.
MUST HAVE GOOD CREDIT.
We are a proud Equal Opportunity/AAP Employer M/F/Vet/Disabled Job Type:
Full-time Pay:
$66,700.
00 - $93,300.
00 per year
Benefits:
401(k) 401(k) matching Dental insurance Employee assistance program Flexible spending account Health insurance Life insurance Paid time off Referral program Tuition reimbursement Vision insurance Physical setting:
Office Schedule:
8 hour shift Day shift Monday to Friday Weekend availability Supplemental pay types:
Bonus pay Ability to commute/relocate:
Sunnyvale, CA 94089:
Reliably commute or planning to relocate before starting work (Required) Education:
Bachelor's (Required)
Experience:
Financial services:
4 years (Required) License/Certification:
BSA Specialist Certification by NAFCU (Required) Work Location:
Hybrid remote in Sunnyvale, CA 94089 Quick Apply.
Estimated Salary: $20 to $28 per hour based on qualifications.
7 Quick Apply Full-time 5 hours ago Full Job Description EXCELLENT PAY AND BENEFITS! Be a part of one of the most successful financial institutions in the country!! Star One Credit Union is the Silicon Valley's largest, member-owned financial institution and offers financial services to more than 121,000 members worldwide.
With assets over $11 billion, Star One is the largest credit union based in the Silicon Valley and ranked 19th in total assets among more than 4,900 credit unions nationally.
For nine years in a row, Star One has been ranked #1 by the Credit Union National Association for providing the highest direct financial benefit to the members we serve.
We offer AMAZING BENEFITS that help keep our employees healthy and shining bright!!! 401(k) Plan, Match, and Profit Sharing Annual Wellness Benefit Education Assistance Employee Loan Discounts Medical, Dental, and Vision (Effective date of hire) Paid Holidays Paid Time Off Program Staff Incentive Variable Pay (Bonus) Job Title:
BSA Analyst II Hours:
8:
30 a.
m.
- 5:
15 p.
m.
Monday through Friday (employees working the Friday evening rotation are scheduled to 6:
00 p.
m.
) and rotating Saturdays 7:
30 a.
m.
- 4:
00 p.
m.
with a day off during the week.
Salary Range:
$66,700 - $93,300 per year, which is base pay.
Compensation will be based on candidate qualifications.
COVID-19:
At Star One, the health and safety of our employees and members is our number one priority.
We follow all of the Santa Clara County protocols.
Job Scope/Duties Works independently and as part of a team to complete the daily review and execution of processes and investigations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and fraud.
Supports the daily processing, monitoring, and analysis of BSA/AML reports and alerts.
Prepares all necessary FinCEN and government filings, including SARs and CTRs, as required and within established timeframes.
Completes OFAC and FinCEN database scanning as applicable.
Obtains and researches required documentation and other information pertinent to individual cases.
Adheres to legal requirements and responsibilities in accordance with the law.
Interacts with members, staff, and related vendors, and employs collection efforts to ensure repayment and mitigation of losses to the Credit Union.
Provides backup support to other areas as assigned Experience/Minimum Education Requirements Requires four to six (4-6) years of relevant and progressive financial services experience.
Bachelor's degree in Business Administration, Accounting, Finance, or the equivalent level of education and experience in BSA, AML and fraud.
BSA Specialist Certification by NAFCU is preferred.
Knowledge/Skills/Abilities Requires strong knowledge of BSA/AML requirements, check regulations and strong research/problem solving skills.
Understanding of complex financial institution practices, policies, procedures and regulations.
Strong written and verbal communication skills required.
Must be analytical, detail oriented and organized.
Ability to effectively address multiple tasks/priorities and work independently with limited supervision.
Must be a strong team player with the ability to provide courteous, friendly, and excellent member service in a fast-paced environment.
Requires proficiency with Microsoft Office to include Excel, Outlook, PowerPoint, Teams and Word.
MUST HAVE GOOD CREDIT.
We are a proud Equal Opportunity/AAP Employer M/F/Vet/Disabled Job Type:
Full-time Pay:
$66,700.
00 - $93,300.
00 per year
Benefits:
401(k) 401(k) matching Dental insurance Employee assistance program Flexible spending account Health insurance Life insurance Paid time off Referral program Tuition reimbursement Vision insurance Physical setting:
Office Schedule:
8 hour shift Day shift Monday to Friday Weekend availability Supplemental pay types:
Bonus pay Ability to commute/relocate:
Sunnyvale, CA 94089:
Reliably commute or planning to relocate before starting work (Required) Education:
Bachelor's (Required)
Experience:
Financial services:
4 years (Required) License/Certification:
BSA Specialist Certification by NAFCU (Required) Work Location:
Hybrid remote in Sunnyvale, CA 94089 Quick Apply.
Estimated Salary: $20 to $28 per hour based on qualifications.
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