Financial Crime

• Monitor, investigate, and report suspicious activities under BSA and AML regulations
• Review and analyze SAR and CTR alerts and case referrals
• Triage cases and determine filings to FinCEN
• Escalate issues and complete investigations and reports within regulatory deadlines
• Verify branch CTR receipt and accuracy and perform daily FinCEN e-filing
• Conduct investigations using internal systems, member profiles, and external resources
• Draft and complete SARs according to regulatory timelines and internal standards
• Monitor and validate transactions meeting CTR filing thresholds
• Maintain supporting documentation, investigation records, findings, and regulatory-report decisions for audit readiness
• Identify restricted account activity and escalate accounts for possible restriction or service discontinuation
• Use credit union training platforms and remain informed about AML trends, typologies, and regulatory expectations
• Perform other duties as assigned
• Report to the Assistant Manager, BSA / AML Monitoring

Explore BSA/AML Monitoring Analyst I at Global Credit Union. Review requirements and application details.