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Financial Compliance Analyst I

2 months ago

Oregon, Illinois, United States Maps Credit Union Full time

Financial Compliance Analyst I

We are seeking a meticulous and structured Financial Compliance Analyst I to become a part of our dedicated team. Our department focuses on the investigation of financial transactions, compliance with industry regulations, and detailed reporting within the banking sector. Ideal candidates will possess a High School Diploma or equivalent, along with at least two years of experience in customer service, and must be at least 21 years of age.

Key Responsibilities:

  • Conducting quarterly assessments and continuous monitoring of accounts
  • Analyzing financial information to gain insights into members' business operations
  • Assisting in the preparation and submission of necessary reports concerning currency transactions
  • Evaluating applications to confirm that eligibility criteria are satisfied

Qualifications:

Preferred candidates will have a background in financial services, tax preparation, accounting, or bookkeeping. Candidates must also be bondable.

Compensation:

The starting pay range for this position is $23 - $26 per hour, based on relevant experience.

Benefits Offered:

  • Medical, Dental, and Vision Coverage
  • Life Insurance
  • Short-Term and Long-Term Disability Coverage
  • 401(k) Retirement Savings Plan
  • Generous Paid Time Off
  • Employee Assistance Program
  • Flexible Spending Accounts

About Us:

Maps Credit Union, located in the Willamette Valley, provides a range of services to its members and is committed to lifelong learning. Our history as an educators' credit union informs our dedication to growth and development. Join us in supporting our members through their financial journeys.

All qualified candidates will be considered without regard to various legally protected statuses.