Regulatory Compliance Specialist
2 weeks ago
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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