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About the Role

The Risk Analyst plays a critical role in safeguarding the credit union by ensuring compliance with federal regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and financial crimes prevention.

Responsibilities

• Conducts daily data validation of BSA/AML software.
• Prepares and files all Currency Transaction Reports (CTRs), ensuring complete, accurate, and timely filing by working with relevant departments.
• Sets up cases when warranted, performs monitoring and investigation, and documents supporting actions.
• Prepares and files all Suspicious Activity Reports (SARs) including narratives, ensuring complete, accurate, and timely filing by working with relevant departments.
• Manages the credit union’s OFAC activities for complete and accurate monitoring and resolution of OFAC alerts.
• Completes reports and searches as required by FinCen or other governing entities.
• Maintains a list of accounts exempt from reporting and conducts an annual review of qualifying transactions.
• Conducts a review of high-risk or suspicious transactions within GPO’s member payment platforms.
• Alerts the department supervisor about emerging BSA/AML compliance issues and trends, collecting information from outside sources to determine further action.
• Completes other duties as assigned to support the department and the Credit Union.

Requirements

• Determined and motivated individual with a positive attitude.
• Ability to work in a team setting as well as take on projects as an individual.
• Sound judgment when making decisions related to position duties and credit union policies.
• Proficiency in various credit union software programs, especially Fraud, BSA, and AML monitoring programs.
• Sitting for prolonged periods of time.
• Frequent computer usage and screen time.
• Frequent typing.

Skills

• BSA/AML software validation
• Currency Transaction Report (CTR) preparation and filing
• Suspicious Activity Report (SAR) preparation and filing
• OFAC alert monitoring and resolution
• FinCen reporting and searches
• Reviewing high-risk transactions
• BSA/AML compliance issue identification
• Fraud monitoring

Location

• Office setting, based in the Administration Building

Work Type

• Full-time

Experience Level

• 5 years of similar experience

Education Level

• Associate's degree OR diploma

About the Company

• Our Mission: To provide unwavering commitment to excellence in all we do for employees, members and the community we serve.