AML & Compliance Specialist

Kinetic Federal Credit Union; Columbus (GA); Sur place; USD 55 000 - 85 000; Plein temps

Avantages offerts par ce poste

Paid time off

11 paid holidays

Medical insurance

Dental insurance

Vision insurance

FSA

Life insurance

Disability insurance

401(k) with match

Résumé du poste

Kinetic Credit Union is seeking a Compliance Specialist to work with the Compliance Officer to ensure regulatory compliance across the organization. You will support internal audits, prepare compliance reports, and manage AML monitoring, CTR/SAR reviews, and FINCEN requests.

A keen eye for detail and regulatory expertise are essential. Based in our 13th Street Branch, this in-office, non-exempt role reports to the Finance Manager.

Qualifications

• Two years of college or an associate degree required; four-year degree in business or accounting preferred.
• Experience working with confidential information is required.
• Knowledge of credit union products and financial terminology; experience with volunteer leadership is required.

Responsabilités

• Assist in planning and conducting audits, including monthly reports and audit scheduling.
• Maintain AML processes, research and reporting, and monitor risks.
• Manage Due Diligence files and worksheets.
• Complete CTRs and SARs as applicable.
• Respond to regulatory inquiries and review new laws and regulations.

Connaissances

Two-year college or associate degree

Formation

Associate degree in business or accounting

Four-year degree in business or accounting preferred

Description du poste

Kinetic Credit Union is seeking a Compliance Specialist to work with the Compliance Officer to ensure regulatory compliance across the organization. You will support internal audits, prepare compliance reports, and manage AML monitoring, CTR/SAR reviews, and FINCEN requests.

A keen eye for detail and regulatory expertise are essential. Based in our 13th Street Branch, this in-office, non-exempt role reports to the Finance Manager.