OCCU, a member-owned credit union based in Eugene, Oregon, is guided by its vision to Enrich Lives. This vision shapes every action, aligning the team with a greater sense of purpose. With each interaction, OCCU strives to positively impact individuals and communities. The values of tenacity, humility, and big-heartedness are central to OCCU's commitment to putting members first.
This remote role requires applicants to live in Oregon, Washington, or Idaho. Pay starts at $33.50-$42.00 per hour.
As a BSA-AML Analyst, you support the organization and Regulatory Compliance in meeting relevant rules, regulations, and OCCU objectives. This position will require availability to work 8am-5pm Monday-Friday, Pacific Time.
This role requires a minimum of five years' experience in the financial sector, including demonstrated expertise in CTR filing and comprehensive review of all internal Suspicious Activity Referral forms. The successful candidate will also be responsible for identifying and reviewing high-risk members. ACAMS and/or NAFCU Certified Bank Secrecy Officer (NCBSO) certification is preferred.
OCCU offers a comprehensive compensation and benefits package, including low-cost medical, dental, and vision insurance, a 401(k)-retirement plan with employer match, paid time off in addition to 12 paid holidays, tuition reimbursement for eligible education and training, and company-paid long-term disability.
OCCU is an Equal Opportunity Employer, and qualified candidates are encouraged to apply online by submitting their resume and cover letter detailing their qualifications and experience.
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