BSA Analyst

Overview

Brief Description Join Our Team. For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Recognized by Forbes Magazine as one of America’s Best-In-State Credit Unions in 2025, Teachers has grown into one of the nation’s leading credit unions. As we expand our reach across the country, we remain focused on being both a Best Place to Bank and a Best Place to Work.

From part-time roles to executive leadership positions, Teachers offers a wide range of meaningful career opportunities.

Summary The BSA Analyst is responsible for supporting all aspects of BSA/AML & OFAC compliance, including BSA/AML transaction monitoring, AML case investigations, AML and OFAC alerts clearing, SAR writing and filing, CTR processing, KYC/EDD program requirements, and other compliance program functions.

• Associate’s degree or four years related experience required
• Two years of experience in financial services, compliance or similar role required

• Demonstrated interest in BSA/AML & OFAC compliance (industry certifications such as ACAMS, CAFP, or other financial crimes-related certifications a plus)
• Experience with Verafin (BSA/AML) a plus

• Supports monitoring of accounts for indicators of unusual or suspicious activity, using automated Transaction Monitoring System (Verafin)
• Supports suspicious activity alert reviews and case investigations, recommending when activity warrants the filing of a Suspicious Activity Report (SAR)
• Supports compliance with 314(a) and 314(b) (PATRIOT Act) information sharing responsibilities
• Assists in the preparation and submission of all Currency Transaction Reports (CTRs) within required timeframe
• Researches, resolves and conducts AML investigations on alerts within the system
• Reviews OFAC failed transactions concerning ACH or Wire activity and review out of pattern activity
• Supports reviews of customer accounts to comply with CDD/EDD program requirements
• Performs other duties as assigned

• Paid time off for vacation, personal days, and holidays
• Fully-funded pension plan
• 401(k) company contribution
• Teachers pays 100% of Dental & Vision premium
• Tuition reimbursement is offered to full-time employees
• Exclusive employee discount of 0.96% APR on credit card loans and a 1.00% APR on all other loans through Teachers

The good faith range for this position is $25.50 to $30.50. This range is an estimate, based on potential employee qualifications and operational needs. The salary may vary above and below the stated amounts, as permitted by applicable law.

All candidates will be subject to a background check, credit check, and drug test to determine employment eligibility.

To learn more about Teachers and to view a full list of our job opportunities please visit teachersfcu.org/about/careers

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