Bsa Analyst I

Bossier City, LA, US, United States

Job Description

Location:

720 Northgate Dr Bossier City, LA 71112

Summary:




Responsible for preparing, maintaining, implementing and coordinating Bank Secrecy Act training. Conducts member account Identity Theft and Elder Abuse/Exploitation investigations. Responsible for the timely and accurate processing and record keeping of all incoming court orders and member information release requests such as but not limited to; Subpoenas, Search Warrants, Child Support Levy's, EPS Information Requests, Bank Garnishments etc... Responsible for implementing, maintaining, and coordinating security and disaster preparedness training. This position requires an extremely high level of confidentiality, tact, courtesy and judgment.

Job Requirements:



Ability to travel outside the local area for brief periods of time. Knowledge of BSA procedures and related laws and regulations. Excellent communication, telephone, and public relations skills. High attention to details and thoroughness in work. BSA Compliance Certification preferred though not required. High school diploma or equivalent

All employment applications must be submitted electronically. As part of the hiring process, Barksdale Federal Credit Union conducts a comprehensive background check, drug screening and an online skill assessment prior to extending any offer of employment.

Benefits:




At Barksdale Federal Credit Union we care about our people -- and that means offering more than just a paycheck. That's why we offer a benefits package designed to support your whole life -- at work and beyond. From health and wellness, time off, and professional growth, you'll find the resources you need to feel confident, supported, and empowered every step of the way. Listed below is a synopsis of the benefits offered by BFCU for informational purposes, which is not intended to be a complete summary of plan terms and conditions.


Health & Wellness:

Medical, Dental & Vision Insurance: Comprehensive coverage to keep you and your family healthy and confident. 24/7 Teledoc Health Access: Talk to board-certified physicians anytime via phone, app, or video. Mental Health Support: Confidential support through our Employee Assistance Program (EAP) -- available to you and your household. Paid Life & Long-Term Disability Insurance: Company-paid coverage for added peace of mind. Wellness Programs: Fun challenges, rewards, and free virtual fitness classes to support your well-being year-round.


Time Off & Balance

Generous Paid Time Off: 156 hours of PTO annually, plus enjoy 8 paid holidays to recharge and spend time with loved ones. Volunteer Time & Opportunities: Make a difference in your community -- we make it easy to get involved. As well as we reward you for doing so!


Financial Benefits

401(k) with Company Match: Invest in your future with a competitive retirement plan and employer match. Financial Wellness Tools: Free financial advising, free Barksdale Federal Credit Union membership, and education around money management.


Growth & Recognition

Education Assistance Program: Get reimbursed for up to 90% of tuition costs, up to the maximum allowable -- invest in your future without the financial stress. Career Development: We offer in person and online training, certifications, leadership programs, and more to help you grow. Employee Recognition & Milestones: We also honor employees' tenure milestones through our service anniversary program, celebrating their dedication to our mission.

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Job Detail

  • Job Id
    JD6152102
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Bossier City, LA, US, United States
  • Education
    Not mentioned