Compliance Assistant
3.
7 Great Falls, MT Great Falls, MT Full-time Full-time $17 - $18 an hour $17 - $18 an hour 10 days ago 10 days ago 10 days ago 1st Liberty FCU is actively searching for a BSA/Fraud Compliance Analyst for our RH Scott branch located in Great Falls, MT.
We are dedicated to providing exceptional service to our members and we know that it all starts with our employee's.
That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally.
Responsibilities include, but are not limited to the following:
support the credit union's Compliance/Audit Director (C.
A.
D.
) and compliance programs.
Perform reviews of credit union processes, policies, procedures, advertisements, brochures, CTR's, Fraud alerts, FinCEN 314, Appraisals, etc.
to include reports to the C.
A.
D.
relative to new compliance while assisting in maintaining the safety and soundness of the credit union.
Basic knowledge of compliance regulations, laws, BSA, AML, CDD, TIS, and OFAC, preferred.
Perform any additional duties as assigned by the Compliance/Audit Director.
Must be detailed, analytical and like to perform research.
1st Liberty is a full service financial institution that offers a wide range of financial services; matching our members' needs with our products and services.
Come and join the 1st Liberty Family!.
Estimated Salary: $20 to $28 per hour based on qualifications.
7 Great Falls, MT Great Falls, MT Full-time Full-time $17 - $18 an hour $17 - $18 an hour 10 days ago 10 days ago 10 days ago 1st Liberty FCU is actively searching for a BSA/Fraud Compliance Analyst for our RH Scott branch located in Great Falls, MT.
We are dedicated to providing exceptional service to our members and we know that it all starts with our employee's.
That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally.
Responsibilities include, but are not limited to the following:
support the credit union's Compliance/Audit Director (C.
A.
D.
) and compliance programs.
Perform reviews of credit union processes, policies, procedures, advertisements, brochures, CTR's, Fraud alerts, FinCEN 314, Appraisals, etc.
to include reports to the C.
A.
D.
relative to new compliance while assisting in maintaining the safety and soundness of the credit union.
Basic knowledge of compliance regulations, laws, BSA, AML, CDD, TIS, and OFAC, preferred.
Perform any additional duties as assigned by the Compliance/Audit Director.
Must be detailed, analytical and like to perform research.
1st Liberty is a full service financial institution that offers a wide range of financial services; matching our members' needs with our products and services.
Come and join the 1st Liberty Family!.
Estimated Salary: $20 to $28 per hour based on qualifications.
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