Part-Time Bank Secrecy Act Analyst
3 weeks ago
The Part-Time Bank Secrecy Act Analyst will be responsible for executing compliance functions, elements of the Bank Secrecy Act/Anti-Money Laundering/OFAC programs, and daily transaction monitoring.
They will identify and investigate suspicious and high risk activity in order to protect the credit union’s assets.
They will also assist to ensure compliance with applicable regulations such as the Bank Secrecy Act. Transactions will be analyzed and investigated to identify suspicious activity with software and reports. Will provide compliance support for special projects.
A business focused associates or bachelor's degree preferred with at least one year of banking or related compliance experience. Must have a working knowledge of Microsoft Office suite, possess strong communication abilities, analytical skills and a strong work ethic. Required to maintain confidentiality.
Job Type: Part-Time
Schedule: Monday- Friday 9:00am- 2:00pm
Salary: $15.00 - $19.00 per hour
Work location: in person
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Employee assistance program
- Health insurance
- Paid time off
- Professional development assistance
- Retirement plan
- Tuition reimbursement
- Vision insurance
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