Bank Secrecy Act/Anti-Money Laundering Specialist

Job overview

The Bank Secrecy Act/Anti-Money Laundering Specialist role is onsite in Glendale, AZ. Compensation is not specified. The position supports Credit Union West’s Enterprise Risk Management function and helps protect the credit union from illicit activity and fraudulent schemes. The specialist supports the BSA/AML program through transaction monitoring, regulatory reporting, due diligence, policy oversight, and risk assessment. The work helps safeguard member information and credit union assets while supporting examinations and audits.

What you'll do

• Support BSA/AML program oversight
• guide timely and accurate completion of CTRs and suspicious activity notification forms and file validated reports with FinCEN
• research member transactions and investigate alerts
• conduct member due diligence and verify beneficial ownership for high-risk members
• monitor OFAC compliance
• support quality control, examinations, and audits
• review records and controls
• prepare audit reports and recommendations
• review periodic BSA/AML/OFAC risk assessments.

What we're looking for

Skills & competencies

bsa/aml specialist

glendale az

credit union west

bank secrecy act

anti-money laundering

fincen

ctr

sar

ofac

member due diligence

risk assessment

credit union

Work arrangement

• Weekend coverage required

Benefits & perks

• Full-time employees receive fully paid health, dental, and vision insurance
• incentives up to 10% depending on position
• 401(k) with employer matching up to 5%
• profit sharing
• tuition reimbursement
• gym membership reimbursement
• paid holidays, vacation, and sick days
• credit union membership and discounts.

Why this role

Requires a high school diploma or GED and 3–5 years of financial-institution experience with CTR and AML processes.

About the employer

Credit Union West is hiring for this role. Industry: Credit Unions. Sector: 52.