Are you ready to take the next step in your compliance career? Our client, a respected and mission-driven credit union in Santa Fe, is seeking a BSA Specialist II to join their expanding team. This organization is committed to strengthening its BSA department while fostering opportunities for professional growth. If you’re detail-oriented, analytical, and passionate about compliance, this is a fantastic opportunity to make a real impact.
In this role, you’ll collaborate with a supportive team to ensure compliance excellence, investigate potential issues, and protect the integrity of financial operations. This is more than a job—it’s a chance to be part of an organization dedicated to improving lives through exceptional financial services.
What You’ll Be Doing:
As a BSA Specialist II, you’ll take on key responsibilities, including:
Compensation and Benefits:
Who We’re Looking For:
Our client is looking for someone who brings at least three years of experience in a similar role, paired with a strong foundation in compliance. Whether you’ve completed a two-year degree, specialized certification, or equivalent training, you should be ready to dive in and make an impact. Strong communication and problem-solving skills are essential, as is proficiency with tools like Verafin and Microsoft Excel. If you’re someone who thrives in a collaborative team environment, handles sensitive information with professionalism, and is excited about contributing to a mission-driven organization, this role could be the perfect fit.
Location, Schedule, and Employment Type:
Originally from Pennsylvania, Abby Dietz moved to Santa Fe from Northern Virginia/DC Metro area in 2011. She joined The Hire Firm in a temporary role but fit the culture so well we decided to keep her! Her strong background in sales, customer service, and executive administrative skills was the perfect blend for a staffing and recruiting professional. Abby has a fantastic ability to quickly understand clients’ needs and match those needs with talented candidates. She now focuses on managing the firm bu still recruits because she enjoys it so much.
Abby is a living success story for temporary and temp-to-hire opportunities and has obtained three long-term, rewarding positions in her career that started as temporary or temp-to-hire. She believes in what we do and knows first-hand how being open and flexible can lead to great opportunities. She would love to share her story with anyone who is curious about it!
When she’s not working, she enjoys recharging on backpacking trips, spending time with family, friends, and fur babies, and taking classes on whatever is currently of interest to her! Her pronouns are she/her and she invites you to share yours.
Abby was AMAZING to work with. She guided me along all of the steps of the hiring process and was very communicative. 100/10 would recommend!
Abby Dietz from the Hire Firm approached me with a Compensation position with my current employer. While it was a lower-level position based on my experience, I was willing to explore this position if it was scaled up with responsibilities and experience related to my background. Abby worked very diligently and relentlessly with both the […]
Working with Silas and The Hire Firm has been an absolute joy. Silas is professional, efficient, and engaging. He communicated with me at every step of the process, and I really felt I had a partner in Silas. As others have mentioned, Silas focuses on finding the best fit for all parties involved. Thank you […]
Friendly, Helpful, and Professional Staff. Very quickly placed me into an assignment.
The staff at The Hire Firm are wonderful! They take the time to listen and are mindful of your needs. They are professional and I whole heartedly recommend this company!
I had a great experience with Silas and the staff at the Hire Firm. I highly recommend this local business for all of your staffing and career placement needs.
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