Compliance Analyst

Bridge Credit UnionPowell, OH

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Overview

Remote

On-site

Job Description

Here at Bridge Credit Union, we strive to serve our communities with excellence at every opportunity by expanding our borders and creating new and improved ways to serve. Without our dedicated staff, we would not be able to reach our goal of great service! If you are looking to expand your knowledge, develop in your career and grow within a rapidly growing company, this opportunity may be for you!We offer: Affordable health and vision insurance

Free dental insurance401K plan with up to a 5% match,Accrued vacation and injury/illness leave

Short-term and Long-term DisabilityLife insurance

And more!Job description:Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in ensuring compliance with applicable federal and state laws, regulations, and internal policies. This position performs routine compliance reviews, investigates exceptions, documents findings, and escalates potential concerns to management as appropriate.Assists with maintaining compliance documentation, supporting regulatory examinations and audits, tracking required training, and helping ensure compliance-related processes are completed accurately and timely. Serves as a support resource for BSA/AML monitoring and other compliance-related activities. Required Knowledge/Experience:Basic understanding of financial institution operations and regulatory compliance.Ability to analyze data, recognize patterns, and identify exceptions.One to three (1–3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred.Compliance or BSA-related certifications are a plus.

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FAQs About Compliance Analyst Jobs at Bridge Credit Union

What is the work location for this position at Bridge Credit Union?

This job at Bridge Credit Union is located in Powell, OH, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at Bridge Credit Union?

Employer has not shared pay details for this role.

What employment applies to this position at Bridge Credit Union?

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