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cPort Credit Union is currently accepting applications for a detail oriented, full-time BSA Specialist. The ideal candidate will have prior banking experience and will be generally familiar with financial institutions’ BSA requirements.

Essential Duties:

• Managing ongoing enhanced due diligence and risk rating on Members - ability to keep track of information and reports accurately, and on time
• The ideal candidate will have knowledge of the Bank Secrecy Act (BSA) requirements and will also be familiar with BSA software such as Verafin.
• Prepare SAR filings confidentially and accurately in a time sensitive manner
• Reviewing and Filing of time sensitive reports
• Account and transaction activity research
• Enhanced knowledge of BSA and how it impacts a financial institution and the ability to answer questions from other departments

*Qualifications *

• Proficient in Microsoft Office programs (Word, Excel, Outlook)
• Excellent oral and written communication skills.
• Strong attention to detail, organizational, confidentially and time management skills
• Demonstrated research, analytical, and problem-solving skills.

Location This position will be located in Portland.