BSA Analyst Job at cPort Credit Union – in Portland, ME
Knowledge leader with CTR filing requirements, with the ability to accurately and completely make filings in a timely manner.
Knowledge leader with SAR filing requirements, with the ability to accurately and completely make filings in a timely manner.
Assess BSA software alerts and determine whether or not such alerts rise to the level of reportable suspicious activity.
Investigate wire requests and determine whether or not they rise to the level of reportable suspicious activity.
Key resource for cPort’s front-line staff on BSA-related matters.
Proficient in Microsoft Office programs (Word, Excel, Outlook)
Experience with Verafin is preferred
Excellent oral and written communication skills.
Demonstrated research, analytical, and problem solving skills.
College degree or completed college coursework preferred
cPort Credit Union takes pride in providing our members with exceptional personalized service in a friendly, team-oriented environment. We offer competitive wages, bonus and wellness programs, and an excellent benefits package to full-time employees including health insurance, vision, dental, life insurance, 401k, paid holidays, vacation time, sick time, parental leave, tuition reimbursement and career advancement opportunities.
About the Company
Company: cPort Credit Union –
Company Location: Portland, ME