BSA/Risk Mitigation Specialist

The BSA/Risk Mitigation Specialist is responsible for ensuring Arkansas Federal Credit Union policy and procedures in regards to BSA, OFAC, CIP, and FinCEN are being met. This includes reviewing reports, ensuring proper documentation, and communicating with Service Centers to resolve errors or issues.

Requirements

• Review DNA and Verafin reports to ensure all reportable cash transactions are identified
• Ensure proper documentation is received when a reportable cash transaction occurs
• Review all documents as it relates to BSA, OFAC, CIP, and FinCEN for accuracy and completeness

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan