BSA Officer
$150 per hourMaine State Credit Union
- BSA OfficerFarmingdale, ME 04344## OverviewSalary Range$70,000.00 - $80,000.00 SalaryPosition TypeFull Time## DescriptionAt **Maine State Credit Union**, we're more than a financial institution. We're a trusted community partner dedicated to helping our members achieve financial success while keeping their assets secure. We're seeking an experienced and strategic **BSA Officer** to lead our Bank Secrecy Act, Anti-Money Laundering, and Fraud Prevention programs and play a key role in protecting our organization from financial crime.If you're a compliance professional who thrives on solving complex challenges, leading talented teams, and staying ahead of emerging risks, we'd love to connect with you.**Key Responsibilities*** Serve as the Credit Union's designated BSA Officer, leading and administering the BSA/AML, CFT, and OFAC compliance programs.* Oversee the Credit Union's fraud prevention and detection program, including payment fraud, account takeover, ACH, wire, check, debit card, and digital payment fraud risks.* Ensure timely and accurate regulatory reporting, including SARs, CTRs, OFAC reporting, and other required BSA filings, while maintaining effective internal controls and risk assessments.* Provide leadership, coaching, and oversight of BSA and Fraud staff while fostering a strong culture of compliance and operational excellence.* Partner with senior leadership, auditors, examiners, and law enforcement agencies to identify risks, investigate suspicious activity, and protect the Credit Union and its members from financial crime.## Qualifications**What We're Looking For*****Required Qualifications**** 3 to 5 years of related BSA/AML, compliance, fraud, risk management, or financial institution experience.* Associate degree, specialized certification, licensing, or equivalent combination of education and experience.* Strong knowledge of:* Bank Secrecy Act (BSA)* Anti-Money Laundering (AML)* USA PATRIOT Act* OFAC requirements* NCUA regulations* Consumer protection regulations* Regulation E (Electronic Funds Transfer Act)* Exceptional analytical, investigative, and problem-solving skills.* Ability to manage confidential information with professionalism and discretion.* Strong leadership, communication, and relationship-building abilities.**Compensation** = 70K-80K depending on experience**Benefits of Employment with Maine State Credit Union:**In addition to our world-class culture, a fun and supportive work environment and opportunities to learn and grow, our employees appreciate the work-life harmony they are able to achieve as part of our team.*We are also proud of the benefits we offer:** Employer-subsidized medical insurance plans, includes one plan with employer paid premiums of 97%* HSA – generous employer contribution* Employer funded HRA* Employer-subsidized Dental and Vision Insurance* 100% employer paid - Life, Short-Term Disability and Long-Term Disability Insurance* Accident Insurance* Competitive wages, and annual evaluations with compensation adjustments* Generous 401(k) employer match, plus annual discretionary contribution* Generous PTO with immediate PTO accruals + 8 hrs of birthday PTO & 12 paid holiday* Education reimbursement - up to $5,000 annually for undergraduate* Opportunities to volunteer in our local communities* 100% Employer Paid EAP which includes 6 free mental health sessions* Wellness Reimbursement of up to $150
- J-18808-Ljbffr Maine State Credit Union
Vacancy posted 2 days ago
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