Sr BSA / AML Analyst

Space Coast Credit Union (SCCU), the 3rd largest credit union in Florida, is looking for a Full Time Senior BSA / AML Analyst to join our ONESCCU team in our Baytree Headquarters! SCCU has been in business for over 70 years, has over 8 billion dollars in assets and WE ARE GROWING!

Our Members are our top priority and we stand behind our Brand Promise : Honest People, Trusted Products, Time Valued. We offer a rich benefits package and career advancement opportunities.

SCCU Team Member Benefits :

• ONESCCU annual bonus available
• Work From Home Hybrid schedule available – Work from home up to 3 days a week !
• Medical, Dental & Vision Insurance
• HSA (Health Savings Account) with SCCU matching contribution
• SCCU Paid Long Term and Short Term Disability coverage
• SCCU Paid Term Life Insurance
• Employee Assistance Program (EAP)
• Paid Time Off
• 401(K) Pre-Tax Savings Plan with SCCU match- 100% of the first 5% of employee contributions
• Tuition Reimbursement Program

SCCU Team Member financial discounts & perks (save money every month!) :

Salary Range :

$31.25 - $33.09 pr / hr depending on related experience

Purpose :

Assist with leading and coordinating the Credit Union’s Bank Secretary Act (BSA) and Anti-Money Laundering (AML) compliance efforts. This position will also ensure that the bank is in compliance with all federal and state regulations related to the Bank Secrecy Act, USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) requirements.

Responsibilities :

Requirements :

Education and Training :

Prior Experience :

Schedule :

Full Time during department hours of operation

Monday - Friday 8 : 30am – 5 : 30pm.

Equal Opportunity Employer

This employer is required to notify all applicants of their rights pursuant to federal employment laws.

For further information, please review the Know Your Rights notice from the Department of Labor.