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Job · Newport News, VA · Full time

BSA Supervisor

Bayport Federal Credit Union · $185.9M budget · 561 staff · Since 1928

Why Bayport Federal Credit Union

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

Offers affordable loans and financial services to underserved individuals.

  • To provide affordable loans to over 16,000 members during the year. Many of the individuals would not have been able to obtain such loans from other financial institutions. In addition, the Credit Union provided depository services to members providing branches…

Before you apply

FY2024 · Form 990Independent: from IRS data, not the org
Pays its leaders
$217K–$591K
10 officers reported
Fine: from the org's Form 990.
Pt VII · Sec A
Budget
$169.7M
spent in FY2024
Fine: from the org's Form 990.
Pt I · Ln 18
Staff
561
employees
11 volunteers
Fine: from the org's Form 990.
Pt I · Ln 5–6
Surplus or deficit
+9%
of revenue, FY2024
Looks good: revenue was at least expenses in the latest filing.
Pt I · Ln 19
Cash reserves
17 mo
of spending, in cash and securities
Looks good: 17.2 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)(1)
tax-exempt since 2026
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 Supervisor is responsible for overseeing the daily operations and performance of the Credit Union’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), suspicious activity monitoring, and regulatory reporting programs.

This role supports the Fraud Manager/BSA Officer in maintaining a comprehensive and effective BSA/AML and OFAC compliance program by supervising BSA staff, managing workflow and alert investigations, reviewing regulatory filings, assisting with risk assessments, supporting internal and external audits and examinations, and delivering guidance, coaching, and training to ensure compliance with applicable laws, regulations, and Credit Union policies.

Read the original listing on recruiting.ultipro.com

About Bayport Federal Credit Union

From its Form 990