Regulatory Compliance Specialist

2 weeks ago


Lacey, Washington, United States O Bee Credit Union Full time
Position Overview

Are you dedicated to ensuring adherence to regulations? O Bee Credit Union is seeking a committed individual for the role of Regulatory Compliance Specialist. This full-time position plays a crucial role in maintaining the integrity of our financial operations.

The Regulatory Compliance Specialist will be engaged in a variety of tasks including identifying, investigating, and documenting issues related to Anti-Money Laundering and compliance assessments within the Credit Union sector.

As a community-oriented financial institution with deep roots in the brewing industry, O Bee Credit Union prides itself on its heritage and commitment to providing exceptional financial services. Our mission is driven by a philosophy of “People Helping People”, which empowers our team to contribute positively to the community.

Benefits:

  • Comprehensive employer-sponsored medical, dental, and vision coverage.
  • Wellness incentives of up to $300.
  • 401(k) retirement plan with employer matching.
  • Paid holidays, vacation, and sick leave.
  • Tuition assistance for professional development.

Qualifications:

  • High School Diploma or GED is mandatory.
  • Associate's degree or relevant experience is preferred.
  • A minimum of two to three years in a financial institution is required.
  • Experience in financial crime investigations is advantageous.
  • Current BSA/AML Certification is preferred (BSACS, ACAMS, or similar).

O Bee Credit Union is an equal opportunity employer, committed to fostering a diverse and inclusive workplace.

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