{"id":2955929,"url":"https://alion.io/job/cefcu-bank-secrecy-act-representative","title":"Bank Secrecy Act Representative","company":{"id":453777,"name":"CEFCU","domain":"cefcu.com","url":"https://alion.io/company/cefcu-2","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Peoria, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":40000,"max_usd":76000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":2171},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-10-20T21:29:48Z","employer_posted_date":"2026-10-20","last_verified_at":"2026-10-25T17:35:38Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":6},"description":"Are you ready to make the most of your talents and abilities, while helping others make the most of their finances?\nApply to join Team CEFCU!\nCEFCU member service team members are critical to the success of the credit union. They provide a professional, knowledgeable, and caring experience when members contact us. We are looking for individuals who are personable, articulate, and positive to add to our already awesome team!\nPerforms daily functions pertaining to BSA compliance. Reviews, monitors, analyzes, and implements Bank Secrecy Act (BSA)/Anti-Money Laundering Act (AML) US Patriot Act/Office of Foreign Assets Control (OFAC) policies and procedures to ensure compliance with Federal and state laws and regulations. Promotes, maintains, and documents BSA/AML/US Patriot Act compliance activity. Assists in selection, creation, and oversight of annual corporate training program.Provides the highest quality member experience, for both internal and external members.\nHours:\nMonday - Friday: 8:00 a.m. - 4:30 p.m.\nRequired:\nHigh school diploma or equivalent.\n0-2 years of experience in investigating, monitoring, and reporting suspected financial crimes.\nAcquire and maintain a thorough understanding of federal and state regulations governing Bank Secrecy Act and proven awareness of red flags of suspicious activity and Elder Financial Exploitation.\nMust demonstrate proficiency in Excel, Outlook, and Word.\nAcquire and maintain proficient operation and knowledge in CEFCU core applications and the following third-party systems: Patriot Officer, BSA eFile, FinCEN, Teller Encore System, online document storage (OnBase), and statement and check archive (VSoft), Consumer Loan Origination System (C-Lo)\nExcellent verbal/written communication skills.\nTime management and organizational skills.\nMust obtain BSA Certification within 18 months of accepting position Preferred:\nAssociates degree in Business or related area.\nBusiness Law and Business Communication courses.\nExperience/courses in legal language comprehension.\nExperience/courses in Bank Secrecy Act comprehension.\nProven judgment and decision-making ability.\nStrong attention to detail and quality.\nEffective interpersonal skills.\nAbility/willingness to actively participate in helping achieve office/department objectives.\nSummary Pay Range\nThe anticipated starting pay range for this position is $20.20 - $23.75.The pay range listed represents the anticipated starting range for a successful candidate. Final compensation will be based on factors such as experience, skills, and qualifications.\nPlease note that salary is only one component of total compensation at CEFCU.\nBenefits\nFinancial\nMerit-based raises\nHealth and Welfare\nGenerous paid time off (Holiday, Personal or Sick Time, Vacation)\nComprehensive Medical, Dental, and Vision coverage (PPO, HDHP)\nFlexible Spending Plan (Medical Reimbursement Account and Dependent Care Reimbursement Account)\nHealth Savings Account\nVoluntary Benefits (Accident Plan, Critical Illness Plan, Hospital Indemnity Plan, Identity Theft & Fraud Protection Plan, Legal Plan)\nLife Insurance\nAccidental Death & Dismemberment Insurance\nDisability Benefits\nDefined Benefit Plan - Pension\nDefined Contribution Plan - 401K\nAdditional Benefits\nEmployee Assistance Program\nTuition reimbursement\nCareer growth through internal job postings\nManagement Development Program: formal mentoring and training\nOpportunities to help improve and build the CEFCU of tomorrow through process teams\nOpportunities to personally contribute to corporate financial literacy and community initiatives\nCasual days to support local charities\nEmployee discounts on entertainment, cell phone plans, theme park tickets, and more\nOn-site fitness center, fitness classes, and wellness program\nIt is CEFCU’s policy and intent to provide equal opportunity to all persons without regard to race, color, religion, political affiliation, sex/gender (including gender expression/identity, pregnancy, childbirth and related medical conditions), marital status, registered domestic partner status, sexual orientation, age, ancestry, national origin, veteran status, disability, medical condition, genetic characteristics, and/or any other basis protected by law. This policy covers all facets of employment including, but not limited to: recruitment, selection, placement, promotions, transfers, demotions, terminations, training, and compensation.","description_format":"text","description_chars":4418,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"high_school","optional":false},"security_clearance":false,"languages":[]},"benefits":["401k plan","Life insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Credit Unions & Cooperative Banks"],"lifecycle":[{"event":"open","at":"2026-10-20T21:29:48Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":5,"expected_fill_days":24,"reasons":["conf:12","win:early","comp:junior"],"computed_at":"2026-10-26T05:57:25Z"},"pay":null,"html_url":"https://alion.io/job/cefcu-bank-secrecy-act-representative","json_url":"https://alion.io/job/cefcu-bank-secrecy-act-representative.json","meta":{"generated_at":"2026-10-26T23:45:09Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":32523,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-27T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":453777},"rest":"https://alion.io/mcp/rest/get_company?id=453777"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcefcu-bank-secrecy-act-representative"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcefcu-bank-secrecy-act-representative"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcefcu-bank-secrecy-act-representative"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/cefcu-bank-secrecy-act-representative\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcefcu-bank-secrecy-act-representative"}]}