If you are looking for an exciting and rewarding career opportunity, then apply with Olean Area Federal Credit Union today!
We offer competitive wages and benefits, a friendly, team oriented environment and opportunity for advancement.
Bank Secrecy Act Associate – The BSA Associate will promote and ensure compliance with United States banking laws, in particular the Bank Secrecy Act (1970) and the USA Patriot Act (2001). Working with the BSA Officer, he/she will identify and mitigate various types of risk by gathering and analyzing data, producing reports for Senior Management and the Board of Directors, monitoring transaction activity, building activity profiles, investigating assigned cases and filing reports with the US Treasury Department. Olean Area Federal Credit Union is seeking a motivated individual with a background using spreadsheet and database technology, who demonstrates an attention to detail, an affinity for data analysis, and an investigative mindset.
Please submit this application and/or a resume and cover letter to firstname.lastname@example.org or in writing to:
- Human Resources
- Olean Area Federal Credit Union
- 1201 Wayne St.
- Olean, NY 14760
Olean Area Federal Credit Union is an Equal Opportunity Employer/ Affirmative Action Employer