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Bank Secrecy Act Representative at CEFCU - ApplyBlast

Bank Secrecy Act Representative

CEFCU

4 days ago

3.5 on Glassdoor

Peoria, Illinois, United States

Onsite

Full Time

Junior

0 applicants

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About this role

The Bank Secrecy Act Representative at CEFCU in Peoria, IL, ensures compliance with federal and state regulations by monitoring and implementing BSA, AML, and OFAC policies. This role focuses on providing a high-quality experience for members while maintaining thorough documentation of compliance activities. The position requires proficiency in various core applications and third-party systems to support daily functions and annual training programs.

Responsibilities

Review and monitor Bank Secrecy Act and Anti-Money Laundering policies
Investigate and report suspected financial crimes and suspicious activity
Maintain compliance documentation and assist with annual corporate training

Skills

About CEFCU

cefcu.com

Headquarters

Peoria, Illinois, United States

Company Size

501-1000 employees

Founded

1937

View Profile

CEFCU (Citizens Equity First Credit Union) is a member-owned credit union headquartered in Peoria, Illinois, offering a full range of personal and business financial services. Their offerings include checking and savings accounts, home loans, vehicle loans, credit cards, personal and student loans, as well as investment and insurance products. CEFCU operates under the motto 'Not a Bank. Better.' and is committed to delivering competitive rates and community-focused financial services.