Compliance Officer Assistant
1st Liberty Federal Credit UnionGreat Falls, MT
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Overview
Remote
On-site
Job 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.
Benefits include:
- Health/Dental, Life, and LTD insurance.
- 401k plan with 401k match/pension.
- Vacation and Sick Leave.
- Education Opportunities.
- Membership perks.
- And much more
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FAQs About Compliance Officer Assistant Jobs at 1st Liberty Federal Credit Union
What is the work location for this position at 1st Liberty Federal Credit Union?
This job at 1st Liberty Federal Credit Union is located in Great Falls, MT, 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 1st Liberty Federal Credit Union?
Employer has not shared pay details for this role.
What employment applies to this position at 1st Liberty Federal Credit Union?
The employer has not provided this information. This may be discussed during the hiring process.
What is the process to apply for this position at 1st Liberty Federal Credit Union?
You can apply for this role at 1st Liberty Federal Credit Union either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.