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BSA Officer
BSA OfficerHoosier Hills Credit Union • Bedford, IN, US
BSA Officer

BSA Officer

Hoosier Hills Credit Union • Bedford, IN, US
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Job Description

Job Description

Join Our Award-Winning Team as the BSA Officer!

Forbes has recognized Hoosier Hills Credit Union as one of Indiana’s Top Three Credit Unions again in 2025 , for the third consecutive year !

Are you passionate about administering and ensuring compliance within all aspects of the Bank Secrecy Act (BSA) and other regulations within a dynamic financial environment? Do you have a keen eye for detail and a commitment to operational integrity? If you’re ready to make a meaningful impact on our members' lives and our community, we’d love to meet you!

What We Offer :

  • Competitive Salary : $45,586 - $68,379 per year, commensurate with experience.
  • Comprehensive Benefits Package : Health insurance, retirement plans, paid time off, and more.
  • Impactful Work : Ensure sound portfolio performance while safeguarding members and the Credit Union.
  • Supportive Environment : Collaborate with a team that values your contributions and supports your professional growth.
  • Growth Opportunities : Advance your career within a dynamic and rewarding industry.
  • A Rewarding Career : Make a difference in the lives of members and the communities we serve.
  • Work Environment : This position is based on-site in Bedford, IN. Following the completion of your initial onboarding and training, you will have the flexibility to work remotely 1 to 2 days per week as part of our hybrid work model depending on performance and operational requirements.

Opportunity Overview :

As the BSA Officer, you’ll lead and inspire our team in a critical compliance role responsible for administering and ensuring adherence to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, OFAC requirements, and the USA PATRIOT Act. This position oversees the enterprise-wide BSA / AML compliance program, manages risk assessments, and serves as the designated BSA and OFAC Officer for Hoosier Hills Credit Union.

What You’ll Do :

  • Administer and oversee the organization’s BSA / AML compliance program, ensuring adherence to federal regulations and internal policies.
  • Monitor member transactions for suspicious activity, investigate potential fraud, and file SARs and CTRs as required.
  • Conduct risk assessments and customer due diligence (CDD), including enhanced due diligence (EDD) for high-risk members.
  • Develop and deliver BSA / AML / OFAC training for staff and the Board of Directors to maintain compliance awareness.
  • Maintain and update compliance policies, procedures, and programs, including annual Board reviews and approvals .
  • Manage regulatory examinations and audits, compile requested information and coordinate timely responses to findings.
  • Implement and maintain automated BSA / AML software systems, ensuring effectiveness and regulatory updates.
  • Serve as the subject matter expert for BSA / AML / OFAC compliance, providing guidance and responding to inquiries across the organization.
  • Prepare reports for management and regulatory agencies, including board reports and compliance documentation.

    • What We’re Looking For :

  • Educational Background : An associates degree or equivalent experience is required; a bachelor's degree is preferred.
  • Relevant Experience : 3+ years of experience in regulatory management or compliance, with a preference for experience in the financial industry.
  • Certifications : BSA / AML certification within the first year of employment.
  • Knowledge : Expertise in BSA / AML laws, rules and regulations.
  • Decision-Making Skills : Strong analytical and investigative abilities, with excellent attention to detail and accuracy.
  • Professionalism : A high level of interpersonal skills and the ability to interact effectively with team members at all levels of the organization.
  • Communication : Ability to effectively communicate complex regulatory concepts to both internal and external stakeholders.
  • Technology Skills : Intermediate proficiency in Microsoft Office (Outlook, Word, Excel, PowerPoint) and the ability to adapt to new software applications.
  • Relationship Building : Proven ability to collaborate with colleagues across all levels to achieve organizational goals.

    • Work Environment :

    Typical office setting with climate control and appropriate lighting. May occasionally lift up to 10 pounds.

    Hoosier Hills Credit Union is an Equal Employment Opportunity Employer.

    If you’re a driven financial expert and ready to make a meaningful impact and contribute to our continued success and growth, we invite you to apply!

    PM19

    Compensation$45,586 - $68,379 per year

    Compensation details : 45586-68379 Hourly Wage

    PI371e7c9578a1-25405-39141589

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    Bsa Officer • Bedford, IN, US

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