BSA Analyst I at Granite State Credit Union in Manchester - MANCHESTER, NH 03101
- Company: Granite State Credit Union
- Location: Manchester - MANCHESTER, NH 03101
- Posted: Sep 24, 2026
- Type: Full Time
- Experience: 6+ years
Overview
BSA Analyst I DREAM BIG. We dream big. And our employees do too. We think outside of the box when it comes to delivering outstanding service to our members, and providing a workplace environment where our employees can thrive, have fun…and make a difference.
Job description
- BSA Analyst I
- DREAM BIG.
- We dream big. And our employees do too.
- We think outside of the box when it comes to delivering outstanding service to our members, and providing a workplace environment where our employees can thrive, have fun…and make a difference.
- We are searching for a BSA Analyst I who can deliver awesome! Are YOU our newest team member? You could be eligible for a $500 sign on bonus after 90 days of employment!
Responsibilities
- Oversee record keeping, processing and reporting of Currency Transaction Reports
- Monitoring of Member Due Diligence and Enhanced Due Diligence requirements
- Review daily assigned reports
- Process all incoming and outgoing requests for information sharing with other financial institutions per OFAC regulations
- Investigate alerts and suspicious activities detected in our Financial Crimes Management platform
- Complete OFAC and 314a verifications
- Ensure required recordkeeping, processing and reporting of all suspicious activity, complete SAR narratives as needed
- Assist in coordinating responses to regulatory BSA/AML examinations, audits and actions taken to ensure deficiencies are corrected.
- Attend regulatory training, seminars or conferences and read periodicals to maintain current knowledge in all facets of BSA
- Work with the Human Resources & Training department to coordinate BSA/OFAC training for new hires and required annual training to credit union personnel
- Perform other duties as assigned
Requirements
- Prior BSA (Bank Secrecy Act) experience
- Must have strong analytical/investigative skills and the ability to make sound recommendations
- Have strong communication and interpersonal skills
- Ability to manage time effectively, meeting deadlines as assigned
- Ability to work independently or as part of a team in a fast paced environment
- Strong attention to detail with proven record of accuracy
- Proficiency in Microsoft Office products such as Word and Excel
- We strive to provide a great work environment for our staff, including appreciation programs, wellness events, and more!
Skills
Required
- Prior BSA (Bank Secrecy Act) experience
- Strong analytical/investigative skills
- Ability to make sound recommendations
Benefits
- In addition to insurances (health, dental, vision, life, etc.) and 401k, GSCU also offers the following to eligible employees:
- $500 sign on bonus after 90 days
- Tuition Reimbursement
- Paid Family Leave
- Employee Appreciation Programs
- Employee Wellness Program
- Employer-funded Behavioral Healthcare Benefit
- Paid Volunteerism
- Adoption Reimbursement
- Business Casual Dress Code (Jeans? Yes!)