Corporate Compliance – BSA SAR Investigator I

🔥 1 minute ago

🏄 California – Remote

🏄 California – Remote

💵 $30 - $31 / hour

⏰ Full Time

🟢 Junior

🚔 Compliance

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Golden 1 Credit Union

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1933

🏦 Banking

💸 Finance

Banking • Finance

Golden 1 Credit Union is a member-owned credit union headquartered in Sacramento, California. It provides retail and business banking and a wide range of consumer financial services, including multiple checking and savings options, term certificates and IRAs, mortgages and home equity products, auto and personal loans, credit cards, investing and wealth services, and insurance and protection options. The credit union emphasizes online and mobile banking tools, member rewards and cashback programs, financial education, community grants and scholarships, and partnerships (for example with the Golden 1 Center/Sacramento Kings).

📋 Description

• Perform AML alert and case review, including research, to determine whether suspicious activity exists • Execute investigations based on client onboarding, maintenance, UARs, government sources, and other control areas • Analyze CTRs and other financial transactions to monitor and detect suspicious activity • Prepare, communicate, and file SAR reports; recommend relationship retention or termination and track account closures • Ensure SAR accuracy using a risk-based approach • Notify cross-functional departments of suspicious activity • Conduct in-depth investigative research using internal and external data sources • Assist with 314(b) information requests and law enforcement requests • Maintain knowledge of applicable state and federal credit union compliance laws and regulations • Review, research, and disposition FRAML, OFAC, and FinCEN alerts within specified timeframes • Complete investigations from start to finish and identify and report trends • Liaise with local and federal law enforcement and other financial institutions

🎯 Requirements

• Associate’s Degree or combination of professional experience and education required • 1+ years experience in a financial institution with job specific work experience in AML • Knowledge of laws applicable to money laundering, including the Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements • Experience investigating customer transactions and reviewing customer information • Experience creating SARs • Must satisfy background screening requirements of the Federal Credit Union Act • Must maintain confidentiality of documentation and communications

🏖️ Benefits

• Comprehensive compensation package • Well-being and work-life balance programs • Career development and growth • Rewards and recognition • Commitment to Diversity, Equity and Inclusion