Requirements: Prefer 1+ years of working experience in a related field or with clerical/research experience and basic knowledge of financial institution regulations and compliance requirements. Perform reviews of credit union transactions and processes for signs of any unusual or out-of-the-ordinary member account suspicious activity.
Numbers & Facts
Location
Great Falls, Montana
Description
1st Liberty FCU is actively searching for a Compliance Officer Assistant located in Great Falls, MT. We are dedicated to providing exceptional service to our members, and we know that it all starts with our employees. That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally.
Responsibilities:
Support 1st Liberty's Compliance/Audit Director and compliance programs.
Perform reviews of credit union transactions and processes for signs of any unusual or out-of-the-ordinary member account suspicious activity.
Responsible for reports to the Compliance/Audit Director relative to any required suspicious and/or Fraud activity.
Reviewing FinCEN, watch lists, BSA, AML, CDD Alerts in a timely manner and taking appropriate actions.
Assisting in maintaining the safety and soundness of the credit union
Clerical support for maintaining/reporting proper documentation and departmental backup duties of staff.
Requirements:
Prefer 1+ years of working experience in a related field or with clerical/research experience and basic knowledge of financial institution regulations and compliance requirements.
Must be self-driven and professional.
Must be detail-oriented with strong analytical and problem-solving skills and like research.
Must have exceptional listening, verbal, and written communication skills with the ability to process both in/out bound communications.
Must have the ability to interpret regulations and disseminate information.
Must have critical thinking, planning, multitasking, and organization skills.
Must be a team player and be able to maintain confidentiality.
Must be flexible in handling multiple tasks and duties as required within the deadlines.
Must be proficient with a variety of automated and standard office equipment and Microsoft Office programs, such as a 10-key calculator, copier, Word, Excel, and PowerPoint.
Must be able to sit for extended periods of time and have the ability to lift up to 25lbs.