Connexus Credit Union is a member-focused cooperative serving members across all 50 states, returning profits through high yields and competitive loan rates
Job Summary
Connexus Credit Union is a member-focused cooperative serving members across all 50 states, returning profits through high yields and competitive loan rates.
The BSA Specialist supports fraud prevention and regulatory compliance by investigating alerts, filing SARs and CTRs, and following CIP processes.
Connexus offers an amazing benefits package including generous PTO, 401K match, excellent health insurance, HSA contributions, and tuition reimbursement.
Matching Summary
Connexus Credit Union is a member-focused cooperative serving members across all 50 states, returning profits through high yields and competitive loan rates.
Skills & Requirements
Must-have
BSA/AML
OFAC
USA Patriot Act regulations
Verafin software
CIP and OFAC searches
Nice-to-have
Detail oriented
Self-motivated
Tact and diplomacy
Collaborative environment
Key Requirements
1+ years of related experience
Experience in a financial institution
Frontline banking experience
Hold or obtain CBSAP certification
Proficient Microsoft Suite skills
Ability to gather and analyze information skillfully