Job Summary
A credit union that offers home loans and a variety of banking services needs applicants for an opening for a Remote Compliance Specialist.
Must be able to:
- Monitor banking activity as it relates to Bank Secrecy Act/Money Laundering and OFAC and FinCEN compliance
- Research and investigate suspicious activity using imaging software, camera footage, and external resources
- File government reports and perform activities in compliance with BSA regulations
Must meet the following requirements for consideration:
- High School diploma
- Ability to use multiple systems, maintain organization of several projects, and prioritize urgent and important requests
- A relentless passion to find truth in data
- Business acumen to understand business requirements and ensure that analyses properly answer meaningful questions
