BSA Investigator

First Tech Federal Credit Union
paid time off, 401(k)
United States, Oregon, Hillsboro
Jan 24, 2025
Description The BSA Investigator analyzes leads for suspicious activity and conducts or coordinates investigations as necessary to identify criminal or fraudulent activities, documenting and reporting to leadership. Here's what you can expect from the job and what you need to be successful: Job Duties: Analyze leads for suspicious activity, including those generated from detection software, the service of warrants, negative media reports, and other methods Conduct investigations aimed at identifying criminal activities, internal abuse or fraud; gather evidentiary information and maintain case files Draft narrative summaries of suspicious activity; prepare and submit Suspicious Activity Reports (SARs) Organize, analyze, interpret, and communicate data Draw conclusions from analysis that are compatible with credit union standards and regulatory requirements Essential Skills: Minimum Education: Bachelor's degree in Business Administration, Criminal Justice or related fields of study is preferred Minimum 3 years' experience with investigations, anti-money laundering and/or fraud, preferably in the financial services industry Ability to work autonomously to manage time effectively and prioritize work appropriately to meet deadlines Strong business communication skills; able to write/speak clearly and professionally for a variety of audiences Ability to problem solve effectively, with strong critical thinking skills Ability to effectively partner with and communicate with internal and external stakeholders Working knowledge of Microsoft Office Suite Target Compensation in Hillsboro, OR: $73,000 to $81,000 annually + annual bonus Benefits options include: Traditional medical, dental, and vision coverage 401K matching up to 5% per pay period Accrue up to 17 days of Paid Time Off your first year of employment 11 paid federal holidays Special employee pricing on lending products such as mortgage, auto, and personal loans (eligibility for special employee pricing is subject to standard account requirements and underwriting criteria) What makes First Tech different? Click hereto learn more! First Tech is not currently offering Visa sponsorship for this position #LI-MG1 #FT123