BSA Officer Sharefax Credit Union, Inc. - Batavia, OH 45103 Sharefax Credit Union, Inc. is one of Southwestern Ohios most outstanding and progressive financial institutions. Founded in 1960, our not-for-profit, full service credit union has grown to over $365 million in assets and serves more than 29,000 members. As a state chartered credit union, we provide a full range of products for individuals and small businesses throughout 12 counties in Southwestern Ohio. Sharefax Credit Union, Inc. is seeking a BSA Officer to join the Batavia, Ohio location. BSA Officer Responsible for the development, implementation and maintenance of the credit unions compliance program. ESSENTIAL DUTIES AND RESPONSIBILITIES: · Monitors and keeps up to date with regulatory entities including, but not limited to, the FFIEC, the FRB, Fin CEN, and the NCUA. · Performs BSA related fraud and high-risk member reviews and files BSA related reports (CTR, SAR), and reviews OFAC related alerts to identify positive matches and reports to the appropriate party. · Performs compliance audit reviews and follows up on corrective action when required. · Provides compliance training as needed. EDUCATION AND EXPERIENCE · 2+ years of compliance experience within the Credit Union / Banking industry. · College degree or equivalent experience. · Previous experience with a financial crime/risk management systems. · Certified Compliance Officer Preferred. Sharefax Credit Union, Inc. is an Equal Opportunity Employer www.sharefax.org If you are unable to apply online due to a disability, contact the Human Resources Department at 513-753-2440. Job Type: Full-time Experience: * compliance: 2 years 12 hours ago - save job