BSA/AML Specialist

Georgia United Credit Union

BSA/AML Specialist responsible for guarding against financial crimes at a credit union. Focused on maintaining regulatory compliance and conducting investigations of suspicious activities.

Posted 5/15/2026full-timeDuluth • 🇺🇸 United StatesJunior💰 $21 per hourWebsite

About the role

Key responsibilities & impact

Responsible for maintaining and promoting best practices to guard against financial crimes
Reviews and reports suspicious activity and other required BSA reporting
Mitigates fraud across all avenues of the credit union
Conducts end-to-end investigations from alert to SARs filing
Prepares accurate and efficient processing of Currency Transaction Reports (CTRs)
Reviews accounts for potential illicit activity based on scope of normal account activity

Requirements

What you’ll need

1-3 years of direct BSA/Fraud related experience
Computer proficiency with MS Office, including Word, Excel, and PowerPoint
Understanding of regulatory requirements
Basic knowledge of types and detection methods for fraud and money laundering activities
High school diploma
An associate’s degree in finance, accounting, business administration or a related field is preferred.
Fraud and/or BSA certification preferred.

Benefits

Comp & perks

Health insurance
Retirement plans
Paid time off
Flexible working arrangements
Professional development

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

BSA reportingfraud detectionmoney laundering detectionCurrency Transaction Reports (CTRs)end-to-end investigationssuspicious activity reportingfinancial crime prevention

Certifications

Fraud certificationBSA certification