BSA/AML Analyst

Starting salary range: $35.20 - $40.70/ per hour.

Location: Lane County, OR - Remote work environment within the Pacific Time Zone.

OCCU is here to enrich lives. We do this by hiring tenacious, humble, and big-hearted individuals who are driven to work hard; contribute to an outstanding member experience; support their community through volunteering and advocating for community needs and are dedicated to their own individual growth and development.

As a BSA-AML Analyst you will provide support to the organization and Regulatory Compliance to ensure applicable rules and regulations, compliance strategies and OCCU goals are met. This position will require availability to work 8am-5pm Monday-Friday, Pacific Time.

Every Day You Will

• Consistently demonstrate alignment with OCCU vision and values.
• Complete cash transaction report (CTR) filing. This includes loading, reviewing and queuing CTRs and reviewing daily cash report and shared branch transaction report.
• File Suspicious Activity Reports (SARs). Review all internal Suspicious Activity Referral Forms to independently determine whether a SAR is warranted.
• Responsible for identifying and reviewing as appropriate, OCCU’s High Risk Members.
• Review behavioral reviews within the Anti-Money Laundering (AML) software.
• Complete Enhanced Due Diligence (EDD) on members as identified.
• Review AML alerts within the AML software and file reports as necessary.
• Perform regular user updates and attestation to the AML software.
• Review and update the Marijuana Related Business reports.
• Upload all applicable watch lists, including OFAC, 314(a) and AML detection lists. Research and respond to all potential matches within regulatory timeframes.
• Prepare the monthly board SAR summary.
• Work with the BSA Officer to enhance the BSA/AML Trending Report, which is presented quarterly to the Supervisory committee.
• Perform transaction reviews as needed, including cannabis investment and crypto purchases.
• Complete prohibited account reviews.
• Develop and revise OCCU’s knowledge assets and internal department knowledge assets.
• Work with Regulatory Compliance and BSA-AML Manager to develop and implement appropriate changes and controls in response to audit and exam findings.
• Perform annual reviews, including money services business (MSB), CTR Exemption and Privately Owned ATM reviews.
  
  

To Thrive In This Role, You Need

• A minimum of five years of similar or related experience.
• ACAM and/or NAFCU Certified Bank Secrecy Officer (NCBSO) preferred.
  
  

Qualified candidates for this position will have the relevant education and experience necessary to perform the essential functions and meet the minimum performance expectations for this position with or without accommodation.

OCCU Offers a Robust Compensation And Benefits Package Including

• Low-cost medical, dental and vision insurance.
• 401(k) retirement plan with employer match.
• Paid time off in addition to 12 paid holidays.
• Tuition reimbursement for eligible education and training.
• Company-paid long-term disability.
  
  

OCCU is an Equal Opportunity Employer.