BSA Analyst II
First Community Credit Union - Houston, TX · Houston, TX · 3 wk ago
On-siteBusiness DevelopmentFull-time
FCCU is seeking a BSA Analyst II for our Copperfield headquarters in Houston, TX.
About the role
The BSA Analyst II performs complex analytical reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations. This role supports the Credit Union’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.
Responsibilities
- Monitor member activity for suspicious transactions
- Conduct investigations into potential money laundering or fraudulent activity
- Prepare and file regulatory reports as required by federal and state regulations
- Ensure compliance with BSA, AML, OFAC, and FinCEN guidelines
- Support the Credit Union’s mission of member service while maintaining regulatory adherence