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BSA Analyst at Dupont Community Credit Union in Waynesboro, Virginia

Posted in Finance 30+ days ago.

Type: Full-Time





Job Description:

Want to join a progressive, stable and growing organization where you can build a career?

BSA Analyst

DuPont Community Credit Union (DCCU) is currently seeking qualified candidates for a BSA (Bank Secrecy Act) Analyst to join our Retail Operations team.  Founded in 1959, DCCU is a financial leader in the Shenandoah Valley; currently serving over 115,000 members, with over $1.8 Billion in Assets.  At DCCU, we go beyond transactions and truly want to help our members achieve financial success by aligning them with the right products and services to help make a difference in their lives. 

Job Opportunity:

Great opportunity to join a well-respected, award winning, secure, and growing financial institution offering meaningful and value-added work that impacts our community.  We’re searching for a BSA Analyst to support DCCU’s Bank Secrecy Act/Anti-Money Laundering Compliance Program.

Please note this is an on-site position located in Waynesboro, VA and currently does not offer the opportunity for remote work.

Job Responsibilities:

This position is responsible for maintaining working knowledge of Bank Secrecy Act/Anti-Money Laundering regulatory requirements, financial crime, and money laundering.  Job duties include but are not limited to:  research BSA/AML software generated alerts and document investigations in electronic case files, assist in audit and examination response preparation. This position will comply with regulatory and legal requirements for investigating, reporting, documenting, and maintaining BSA/AML/PATRIOT Act/OFAC activity, cases, and submissions. This position will collaborate on incident and suspicious activity identification, investigations, and reporting.

Qualifications:

The ideal candidate will possess a four-year degree in a related field of study and/or High School Diploma with equivalent experience.  This individual will have strong critical thinking and research skills.  They will also have demonstrated communication skills, both verbal and written, the ability to properly handle sensitive/confidential information and be able to build and maintain strong partnerships across various business lines.

DuPont Community Credit Union offers a competitive salary and excellent benefits package including medical and dental insurance, life insurance, long-term disability insurance, pension, 401K, and paid time off.

Qualified individuals should apply on-line only by February 10, 2023.

On-line applications/resumes can be submitted by visiting www.mydccu.com.

Follow the careers link on the homepage.

DuPont Community Credit Union is an equal opportunity/affirmative action employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.

Want to join a progressive, stable and growing organization where you can build a career?

BSA Analyst

DuPont Community Credit Union (DCCU) is currently seeking qualified candidates for a BSA (Bank Secrecy Act) Analyst to join our Retail Operations team.  Founded in 1959, DCCU is a financial leader in the Shenandoah Valley; currently serving over 115,000 members, with over $1.8 Billion in Assets.  At DCCU, we go beyond transactions and truly want to help our members achieve financial success by aligning them with the right products and services to help make a difference in their lives. 

Job Opportunity:

Great opportunity to join a well-respected, award winning, secure, and growing financial institution offering meaningful and value-added work that impacts our community.  We’re searching for a BSA Analyst to support DCCU’s Bank Secrecy Act/Anti-Money Laundering Compliance Program.

Please note this is an on-site position located in Waynesboro, VA and currently does not offer the opportunity for remote work.

Job Responsibilities:

This position is responsible for maintaining working knowledge of Bank Secrecy Act/Anti-Money Laundering regulatory requirements, financial crime, and money laundering.  Job duties include but are not limited to:  research BSA/AML software generated alerts and document investigations in electronic case files, assist in audit and examination response preparation. This position will comply with regulatory and legal requirements for investigating, reporting, documenting, and maintaining BSA/AML/PATRIOT Act/OFAC activity, cases, and submissions. This position will collaborate on incident and suspicious activity identification, investigations, and reporting.

Qualifications:

The ideal candidate will possess a four-year degree in a related field of study and/or High School Diploma with equivalent experience.  This individual will have strong critical thinking and research skills.  They will also have demonstrated communication skills, both verbal and written, the ability to properly handle sensitive/confidential information and be able to build and maintain strong partnerships across various business lines.

DuPont Community Credit Union offers a competitive salary and excellent benefits package including medical and dental insurance, life insurance, long-term disability insurance, pension, 401K, and paid time off.

Qualified individuals should apply on-line only by February 10, 2023.

On-line applications/resumes can be submitted by visiting www.mydccu.com.

Follow the careers link on the homepage.

DuPont Community Credit Union is an equal opportunity/affirmative action employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.





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