CPort Credit Union
regular
Job Type
full-time
Job Status
cPort Credit Union is currently accepting applications for a detail oriented, full-time BSA Specialist. The ideal candidate will have prior banking experience and will be generally familiar with financial institutions’ BSA requirements.
Essential Duties:
- Managing ongoing enhanced due diligence and risk rating on Members - ability to keep track of information and reports accurately, and on time
- The ideal candidate will have knowledge of the Bank Secrecy Act (BSA) requirements and will also be familiar with BSA software such as Verafin.
- Prepare SAR filings confidentially and accurately in a time sensitive manner
- Reviewing and Filing of time sensitive reports
- Account and transaction activity research
- Enhanced knowledge of BSA and how it impacts a financial institution and the ability to answer questions from other departments
*Qualifications *
- Proficient in Microsoft Office programs (Word, Excel, Outlook)
- Excellent oral and written communication skills.
- Strong attention to detail, organizational, confidentially and time management skills
- Demonstrated research, analytical, and problem-solving skills.
Location This position will be located in Portland.
Requirements
- College degree or completed college coursework preferred
Benefits
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.
NOTE: You will be taken to our portal website to complete this action.
Job Details
Posted On: May 15, 2024
Closing Date: Open Until Filled
Job Status: full-time
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