BSA & QC Specialist

Job Overview We are looking for friendly, service-driven individuals to join our team of rock stars! Nymeo is a credit union recognized as the 16th-best in the nation and one of Frederick County's best workplaces. We pride ourselves on providing a positive and fulfilling work environment focused on the credit union principle of people helping people. Primary Function: Responsible for assisting the BSA Officer to ensure all banking activities are performed in compliance with all provisions of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and USA PATRIOT Act. Review documents, systems, and files for all products and services to ensure proper recording, regulatory compliance, and effective processing. Secondary Function: Assist with the Enterprise Risk Management Program by performing risk assessments, reviewing credit union procedures, and recommending changes to ensure safety and soundness. Essential Functions Assist the BSA, Anti-Money Laundering (AML), and OFAC Officer and ensure the accurate and timely filing of reports such as Currency Transaction Reports and Suspicious Activity Reports (SARs). Ensure that all AML alerts are reviewed daily. Research and respond to escalated AML alerts and suspicious circumstances identified by the frontline or other staff. Create cases and file SARs as appropriate. Assist with the Marijuana-Related Business Account program for the credit union, using best practices developed from FinCEN guidance and other resources to ensure Nymeo follows governmental guidance. Assist with the Vendor Management Program and Disaster Recovery/Business Continuity Program. Assist in the physical security of the credit union, including procedures for keys, alarm codes, combinations, and other security, access and monitoring devices and procedures. Prepare quality control reports that summarize work performed and clearly document all exceptions. Perform quality assurance reviews of documents that have been imaged by others (including, but not limited to, loan documentation, collection information, and signature cards), ensuring completeness, accuracy and legibility of documentation and scanned images. Work with outside audit firms to coordinate the credit union's audit and risk programs. Qualifications – Abilities Ability to understand and follow complex written and oral instructions. Ability to comprehend complex functions and procedures and disseminate that knowledge in a clear, concise, and understandable format to others. Ability to prepare and maintain confidential records and reports. Ability to gather, assemble, correlate, and analyze facts and develop solutions. Ability to analyze statistics and financial data. Ability to review documents effectively. Ability to assess the needs of multiple members and prioritize requests to ensure that all members receive the highest quality service possible. Ability to handle daily routine with moderate freedom to interpret and act upon various situations. Ability to work within precise standardized guidelines with some latitude to make decisions and take initiative to resolve problems or unique circumstances. Ability to express oneself clearly and concisely, orally and in writing. Qualifications – Education & Experience High school diploma or GED and/or some related college coursework. One year of similar or related work experience in a credit union or financial institution preferred; Bank Secrecy Act experience preferred. Benefits We are proud to offer an excellent benefits package including medical, dental, vision, voluntary life and disability, and 401(k) to full-time employees. Benefits also include paid time to volunteer in the community, paid Diversity Day to be used when your religious or traditional practices don’t match the Nymeo standard holiday schedule, and paid time off for your birthday. #J-18808-Ljbffr Nymeo Federal Credit Union