New

BSA Specialist - Hybrid

TEKsystems
$22.00 - $26.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Oregon, Hillsboro
May 20, 2025
A National Credit Union based out of Oregon is interested in hiring a BSA Specialist to their team in Hillsboro, Oregon! This is a hybrid opportunity requiring 1-2 days onsite per week. Description * Review and investigate AML alerts, referrals, and cases and escalating issues in accordance with regulatory standards and internal procedures * Ensure all Currency Transaction Reports (CTR's) are completed and filed within regulatory reporting time frames * Triage Watch List alerts, including OFAC and 314(a) and escalated potential Watch List matches from member-facing and back-office staff * Conduct investigations of potential Watch List matches and determine whether transactions must be blocked, rejected, or otherwise reported to governmental agencies * Research requirements of the BSA and related laws and regulations, including OFAC sanctions programs * Assist with Customer Due Diligence processes and reviews, as required * Identify and communicate gaps in procedures or processes, * Organize, analyze, interpret, and communicate data, as required Skills & Qualifications * Minimum Education: Bachelor's degree is preferred * Minimum 1 year experience in the financial services industry * Basic knowledge of external research tools, red flags for money laundering and knowledge of banking laws and regulations concerning money laundering, BSA, and the USA PATRIOT Act is preferred * 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 Pay and Benefits The pay range for this position is $22.00 - $26.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a hybrid position in Hillsboro,OR. Application Deadline This position is anticipated to close on Jun 2, 2025. About TEKsystems and TEKsystems Global Services We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.