Job description

Our client, a Massachusetts based credit union, is urgently seeking to add a BSA (Bank Secrecy Act) Analyst to their team. This position will be a 2-4 month contract and will be part-time (20 hours per week).

Position Details:

• Contract / Temporary role
• In-person in Boston, MA
• Monday - Friday, part-time hours
• $48 - $52 / hour depending upon experience

Responsibilities / Essential Functions:

• Evaluate, organize, and review alerts that occur in the system across departments
• Utilize Verafin (company software)
• Work directly with senior leadership to ensure operations and risk procedures are being conducted for ongoing business accounts
• Ensure staff completes necessary BSA training (especially new hires)
• Maintain organized records to reflect BSA efforts

Qualifications:

• Previous BSA experience required
• Experience with Verafin preferred, but not required
• Strong attention to detail and organizational skills
• Ability to communicate effectively via both written and oral communication methods

Job Types: Part-time, Contract, Temporary

Pay: $48.00 - $52.00 per hour

Schedule:

• 4 hour shift
• Monday to Friday

Ability to commute/relocate:

• Boston, MA 02210: Reliably commute or planning to relocate before starting work (Required)

Work Location: In person

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