Job · Lake Mary, FL · Full time

BSA Reporting Assistant Manager

Addition Financial Credit Union · Public & Societal Benefit · $172.6M budget · 711 staff · Since 1937

Why Addition Financial Credit Union

FY2024 · Form 990Its mission and biggest programs, as filed

Helps members achieve their money management goals.

  • Provide 187,897 members with regular savings, share drafts, certificates of deposit, ira, health savings and money market accounts with aggregate deposit balances that approximated $2,426,067,000 as of december 31, 2024.
  • Provide 87,349 loans including mortgages, business, home equity, Credit cards, share secured, vehicle, and line of Credit loans with aggregate loan balances that approximated $1,850,385,000 as of december 31, 2024.

Before you apply

FY2024 · Form 990Independent: from IRS data, not the org
Pays its leaders
$187K–$1000K
12 officers reported
Fine: from the org's Form 990.
Pt VII · Sec A
Budget
$155.3M
spent in FY2024
Fine: from the org's Form 990.
Pt I · Ln 18
Staff
711
employees
1 volunteers
Fine: from the org's Form 990.
Pt I · Ln 5–6
Surplus or deficit
+10%
of revenue, FY2024
Looks good: revenue was at least expenses in the latest filing.
Pt I · Ln 19
Cash reserves
18 mo
of spending, in cash and securities
Looks good: 17.5 months of spending in cash; 3 or more.
Pt X · Ln 1–2 · Pt I · Ln 18
Latest return
FY2024
latest Form 990
Looks good: the latest return is for FY2024, 2 tax years back; within 2 tax years.
IRS e-file
IRS status
501(c)(14)
tax-exempt since 2022
Looks good: listed by the IRS.
IRS BMF
Looks goodFineWorth a lookConcernTap a box for the reason.

About the role

The org's own posting, as written

The BSA Reporting Assistant Manager plays a key role in administering the Credit Union's BSA/AML/OFAC compliance program by overseeing daily operations and supervising BSA Reporting Specialists. This position provides leadership, training, and guidance to ensure the accurate, timely, and compliant execution of investigations, transaction monitoring, suspicious activity identification and escalation, regulatory reporting, and quality assurance activities.

The Assistant Manager supports internal audits and regulatory examinations, serves as a backup to the BSA Manager, and contributes to the development, implementation, and maintenance of internal controls, compliance records, and risk mitigation strategies

Read the original listing on additionfin.rec.pro.ukg.net

About Addition Financial Credit Union

From its Form 990