Asst Mgr, BSA/AML

Space Coast Credit Union (SCCU), the 3rd largest credit union in Florida, is looking for a Full Time BSA/AML Assistant Manager to join our ONESCCU team in either our Melbourne Headquarters or our Miramar Ops Center!  SCCU has been in business for over 70 years, has over 8 billion dollars in assets, and WE ARE GROWING!

Our Members are our top priority and we stand behind our Brand Promise: Honest People, Trusted Products, Time Valued. We offer a rich benefits package and career advancement opportunities.

SCCU Team Member Benefits:

• ONESCCU annual bonus available
• Work From Home Hybrid schedule available - up to 3 days a week!
• Medical, Dental & Vision Insurance
• HSA (Health Savings Account) with SCCU matching contribution
• SCCU Paid Long Term and Short Term Disability coverage
• SCCU Paid Term Life Insurance
• Employee Assistance Program (EAP)
• Paid Time Off
• 401(K) Pre-Tax Savings Plan with SCCU match- 100% of the first 5% of employee contributions
• Tuition Reimbursement Program

SCCU Team Member financial discounts & perks (save money every month!):

• Loan Discounts - Mortgage, 2nd Mortgage, Auto, Motorcycle, Boat etc. / GAP coverage at half price
• Fixed low rate credit card- 5.99%, if approved
• FREE Identify Theft Protection!
• No fee SCCU accounts

Responsibilities:

• Supports the BSA/AML Manager in ensuring the proper execution of the BSA/AML Program, including but not limited to: Currency Transaction Report filing, Suspicious Activity Report filing, OFAC compliance and document retention. Remains current in all aspects of Bank Secrecy Act and Money Laundering. Additional training and certifications will be completed as required.
• Leads regulatory compliance training efforts for BSA Team Members.
• Manages the programs designed to detect, investigate, and report potentially suspicious and fraudulent transactions, behaviors, and members that possibly violate laws, regulations, policies, and procedures.
• Manages the new account record reviews and document files, as well as account activity for all members and ensure they all meet acceptable BSA/AML risk profiles and ratings as well as due diligence requirements.
• Collaborate with cross-functional teams to understand business needs and deliver customized analytical solutions.
• Provide data-driven insights to support strategic and operational decision-making processes.
• Understands the key requirements from external entities such as auditors, examiners, and regulators to ensure procedures are implemented and maintained to meet these requirements.
• Assists with the preparation for regulatory examinations, independent audits, and completion of periodic BSA/AML/OFAC risk assessments.
• Researches, implements, and administers tools and processes that facilitate proactive identification and efficient investigation of potentially fraudulent behavior. Ensures team members are trained and competent in these tools and processes.
• Develops, improves and maintains the performance measurement process for BSA positions ensuring that the primary duties of each position are measured and managed.

Education and Training:

• Two-year degree or equivalent experience required. Certified Anti-Money Laundering Specialist (CAMS) certification is preferred.

Prior Experience:

• 3-5 years of experience in BSA/AML compliance required. Prior Management, Supervisory or Lead experience is preferred.

Schedule:

• Full Time, 40 hours a week
  • Monday - Friday 8:00am – 5:30pm
• Flex Scheduling and Work From Home Hybrid options available.