Financial Crime

• Responsible for ensuring Global Federal Credit Union and its CUSOs remain fully compliant with BSA and AML regulations
• Review and analyze alerts and cases involving high-risk members and businesses
• Conduct timely triage to assess risk relevance, escalate issues as needed, and ensure investigations are completed within compliance timeframes
• Verify member documentation, including identification and transaction records
• Confirm the Credit Union has sufficient information to establish account holder identity and evaluate risk profiles
• Monitor new business accounts and verify beneficial owners of legal entity customers
• Escalate discrepancies to appropriate business lines for prompt resolution
• Conduct in-depth analysis of member profiles, business activities, and ownership structures
• Assess risks related to sanctions, terrorist financing, and other financial crimes
• Collaborate with member onboarding and internal stakeholders
• Gather and clarify member information as part of CDD and EDD reviews
• Perform required CDD/EDD on high-risk members
• Use internal databases, public records, subscription services, transaction analysis, documentation review, and internet research to support investigations
• Prepare detailed reports documenting investigative findings and recommendations
• Draft and file SAR with FinCEN when warranted
• Track case status in internal systems
• Maintain accurate review dates and outstanding items related to member profiles, account activity, or documentation requests
• Review and complete subpoenas and law enforcement document requests
• Assess potential risks based on the nature of each request
• Utilize credit union training platforms and third-party vendors
• Support ongoing education, professional growth, and stay informed of emerging AML trends, typologies, and regulatory expectations relevant to EDD processes

BSA/AML Due Diligence Analyst I, II, III, Sr

• Monitor, investigate, and report suspicious activities in compliance with BSA and AML regulations.
• Ensure timely and accurate filing of Suspicious Activity Reports (SARs) and Currency Transactions Reports (CTRs).
• Review and analyze alerts and case referrals related to SARs and CTRs.
• Conduct investigations and complete SARs for filing according to regulatory timelines.
• Maintain supporting documentation for audit readiness.
• Identify and detect restricted account activities and escalate appropriately.
• Utilize training platforms for continued education and remain informed of emerging AML trends.

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BSA/AML Due Diligence Analyst I, II, III, Sr

BSA/AML Monitoring Analyst I