BSA/Compliance Support Analyst
Money One FCU
Location: Largo, MD
Under general supervision, following established policies and procedures, maintains knowledge of rules and regulations governing the Credit Union including the Bank Secrecy ACT (BSA). Performs a broad range of Bank Secrecy Anti-Money Laundering (BS-AML) functions to support the Credit Union’s Compliance Program and processes. Responsible for the timely and accurate delivery of reports to support the overall Compliance/Risk Management Department. Assists and educates employees in meeting compliance training requirements. Assists Risk Manager with regulatory reviews. Responds to questions and/or provides information upon request from members (internal and external). Processes requests as appropriate. Able to work independently.
Education & Experience
Minimum (3) or more years of experience in a credit union or other financial institution
Associates Degree or higher
Ability to react to change positively and to identify and resolve problems effectively and efficiently. Must be able to manager multiple projects/priorities simultaneously. Excellent written and verbal communication skills. Requires attention to detail, integrity, and dependability.
Must have reliable transportation, and work in office location
How to Apply
Email resume to Info@MoneyOneFCU.org Subject Line: Risk Manager
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