BSA Risk Specialist

The Credit Union BSA (Bank Secrecy Act) Specialist is responsible for ensuring the credit union's compliance with the Bank Secrecy Act and other anti-money laundering regulations. Assists in overseeing the credit union's BSA program and ensuring it is in compliance with all applicable laws and regulations. Responsible for identifying, investigating, and reporting suspicious activities to the appropriate authorities.

*PLEASE NOTE: THIS IS AN ON-SITE, IN-PERSON POSITION. CANDIDATE MUST RESIDE IN STATE OF MAINE, POSSIBLE HYBRID OPPORTUNITY ONCE FULLY TRAINED*

• Ideal candidate has 1+ years of BSA experience.
• Knowledgeable of BSA regulations and compliance requirements.
• Proficient with Verafin software.
• Excellent analytical and problem-solving skills.
• Strong attention to detail
• Ability to work independently and as part of a team.
• Strong interpersonal and communication skills.

Benefits of Employment with Maine State Credit Union:

In addition to our world-class culture, a fun and supportive work environment and opportunities to learn and grow, our employees appreciate the work-life harmony they are able to achieve as part of our team. 

We are also proud of the benefits we offer:

• Employer-subsidized medical insurance plans, includes one plan with employer paid premiums of 100%
• HSA – generous employer contribution
• Employer funded HRA
• Employer-subsidized Dental and Vision Insurance
• 100% employer paid - Life, Short-Term Disability and Long-Term Disability Insurance
• Accident Insurance
• Competitive wages, and annual evaluations with compensation adjustments
• Generous 401(k) employer match, plus annual discretionary contribution
• Generous PTO with immediate PTO accruals + 8 hrs of birthday PTO & 12 paid holidays
• Paid Parental Leave
• Education reimbursement - up to $5,000 annually for undergraduate & $10,000 annually for graduate degree
• Opportunities to volunteer in our local communities
• 100% Employer Paid EAP which includes 6 free mental health sessions
• Wellness Reimbursement of up to $150
• Free coffee, tea, and hot chocolate and an abundance of food