Job Description
JOIN OUR COMPLIANCE DEPARTMENT TEAM!
PART-TIME BANK SECRECY ACT (BSA) ANALYST
Responsibility includes executing compliance functions, elements of the Bank Secrecy Act/Anti-Money Laundering/OFAC programs, and daily transaction monitoring. Will identify and investigate suspicious and high risk activity in order to protect the credit union’s assets. Assist to ensure compliance with applicable regulations such as the Bank Secrecy Act. Transactions will be analyzed and investigated to identify suspicious activity with software and reports. Will provide compliance support for special projects.
A business focused associates or bachelor's degree preferred with at least one year of banking or related compliance experience. Must have a working knowledge of Microsoft Office suite, possess strong communication abilities, analytical skills and a strong work ethic. Required to maintain confidentiality.
EXCELLENT BENEFIT PACKAGE
Visit us at www.firstnewyork.org
To complete an Application
terri.clasen@firstnewyork.org ****
Terri Clasen, Human Resources Department
First New York FCU
2 Wall Street, Albany, NY 12205
FAX: 518 690-4180
518 393-1326 ext.1201
First New York Federal Credit Union is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religious creed, sex, transgender status, gender identity or expression, gender dysphoria, sexual orientation, national origin, physical or mental disability, protected veteran status, marital and familial status, domestic violence victim status, known relationship or association with any member of a protected class or other characteristics protected by applicable law.
Company Description
First New York Federal Credit Union is a local credit union headquartered in Colonie, NY with 8 locations and growing.
First New York Federal Credit Union is a local credit union headquartered in Colonie, NY with 8 locations and growing.