WEBSTER FIRST FEDERAL CREDIT UNION
BSA Specialist (Administrative)
WFFCU is currently seeking a full time BSA Specialist for our Operations Department.
Summary
The incumbent will be responsible for executing the day to day tasks associated with departmental operations, with minimal supervision, to ensure compliance with the applicable aspects of the Bank Secrecy Act, USA PATRIOT ACT, OFAC and Customer Identification Program by monitoring activity for potential money laundering, financial crimes and/or terrorist financing.
Essential Duties and Responsibilities
Physical Demands
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
While performing the duties of this job, the employee is regularly required to use hands to finger, handle or feel; reach with hands and arms; and talk or hear. The employee is frequently required to be sitting at a desk. The employee is occasionally required to stand or walk. The employee must occasionally lift and/or move up to 20 pounds. Specific vision abilities required by this job include close vision, distance vision, peripheral vision, depth perception, and ability to adjust focus.
Work Environment
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job.
The noise level in the work environment is usually low to moderate.