BSA AML LOSS PREVENTION SPECIALIST

Job Details Job Location: Americas Credit Union - DuPont, WA 98327 Position Type: Full Time Education Level: High School or GED Salary Range: $24.94 - $42.40 per hour Job Shift: Day Job Category: Banking Responsibilities Review and process fraud and non-fraud disputes in compliance with regulations Partner with members, branches, and merchants to resolve transaction concerns Monitor account activity and investigate alerts to detect and prevent fraud Review BSA/AML alerts and take appropriate action, including escalation when needed Prepare required regulatory reports, including SARs and CTRs Conduct due diligence reviews (CDD/EDD) and review potential OFAC matches Monitor daily reports to identify suspicious or unusual activity Track fraud trends, losses, and prevention efforts Support investigations and assist with legal or law enforcement requests Maintain accurate documentation and case records Assist with internal reporting and ensure data accuracy across systems Stay compliant with all laws, regulations, and internal policies Provide support across the BSA & Fraud team as needed Hours Monday - Friday: 09:00 am – 5:30 pm Pay $24.94 – $42.40 per hour Target hiring range: $24.94 – $29.93 Benefits Generous PTO (Paid Time Off) 11 Paid holidays Paid Bereavement Leave Paid Jury Duty leave Training and advancement opportunities 401k with match up to 6% Mortgage discounts Paid volunteering at ACU sponsored events Bonus opportunities Company paid long term disability and life insurance Full Medical, Vision and Dental benefits Annual employee event for all staff and their families Employee Assistant Program (EAP) Qualifications High school diploma or equivalent (GED) Three years of experience working in a financial institution or related field Knowledge of BSA, Reg C, Reg E, Reg Z, and Visa rules and regulations Prior fraud/loss prevention experience As an Equal Opportunity Employer, we hire and retain the best-qualified people without regard to marital status, race, religion, color, national origin, disability, age, or any other characteristic protected by law. #J-18808-Ljbffr America's Credit Union