BSA-AML Analyst Job at Oregon Community Credit Union, Eugene, OR

Uml1eWY5RXlSV1g0dDc3b3Jycit3SVBKZlE9PQ==
  • Oregon Community Credit Union
  • Eugene, OR

Job Description

OCCU, a member-owned credit union based in Eugene, Oregon, is guided by its vision to Enrich Lives. This vision shapes every action, aligning the team with a greater sense of purpose. With each interaction, OCCU strives to positively impact individuals and communities. The values of tenacity, humility, and big-heartedness are central to OCCU's commitment to putting members first.

This position is remote and requires consistent availability to work from 8:00 a.m. to 5:00 p.m., Monday through Friday, Pacific Time.

Pay rate per hour is between $33.50 and $42.50.

As a BSA-AML Analyst in the Fraud and Loss Prevention department, you help ensure compliance with regulations and OCCU goals. Key duties include processing CTRs and SARs, evaluating high-risk members, reviewing AML alerts, updating watch lists, reporting to leadership, supporting compliance measures, and conducting annual activity and exemption reviews.

Applicants must have at least five years of experience as a BSA-AML Analyst in the financial sector and be skilled in handling CTR filings and evaluating internal SAR forms. The role also involves identifying high-risk members. Holding CBSAP and/or CAMS certification is highly preferred.

OCCU offers a comprehensive compensation and benefits package, including low-cost medical, dental, and vision insurance, a 401(k)-retirement plan with employer match, paid time off in addition to 13 paid holidays, tuition reimbursement for eligible education and training, and company-paid long-term disability.

OCCU is an Equal Opportunity Employer, and qualified candidates are encouraged to apply online by submitting their resume and cover letter detailing their qualifications and experience.

Job Tags

Hourly pay, Remote work, Monday to Friday,

Similar Jobs

Buckeye Global IT Inc

Video Editor Job at Buckeye Global IT Inc

 ...9am-5pm, Weekdays SUMMARY: The Video Editor II (Contract) will be a creative and...  ...Reporting directly to the Social Content Production Manager, this role will play a key part in...  ... Bachelor's degree in Media Production, Film, Communications, Graphic Design, or a... 

Oswego County Opportunities, Inc.

Community Schools Advocate Job at Oswego County Opportunities, Inc.

 ...partnerships and provide services that empower people, support communities, and change lives through more than 50 programs serving 15,000...  .... Join OCOs Education Services team as a Community Schools Advocate and make a lasting impact by helping students and families overcome... 

DO & CO AG

Food Safety & Quality Assurance Manager Job at DO & CO AG

 ...FS/QA Manager at DO & CO AG We are seeking an experienced and detail-oriented Food Safety & Quality Assurance Manager to lead our facility's food safety and hygiene programs. This role ensures compliance with company and regulatory standards while driving continuous... 

ProKatchers LLC

Patient Access Representative Job at ProKatchers LLC

 ...Job Description Job Title : Patient Access Representative Location : San Luis Obispo, CA 93405 Duration : 3 months contract...  ...programs and is responsible for completing and verifying all registration information and collecting the patient's financial... 

D'Leon Consulting Engineers

Construction Manager Job at D'Leon Consulting Engineers

 ...The ideal candidate for this position will provide project management for planning, and organizing all aspects of the task related...  ...issues regarding the project. Responsibilities Oversee construction projects from construction to completion Cross functional...