BSA/AML Compliance Programs Analyst

First Atlantic Federal Credit Union; Eatontown (NJ); On-site; USD 60,000 - 76,000; Full time

Job summary

First Atlantic Federal Credit Union in Eatontown, NJ is seeking a Compliance Assistant to support BSA/AML/OFAC and CDD compliance programs, helping develop risk assessments and maintain policies and procedures.

You will serve as liaison for audits, respond to audit exceptions with corrective action plans, and monitor examination schedules to identify deficiencies and ensure compliance with applicable laws and policies.

Qualifications

• Bachelor's degree from a four-year college and four years related experience or equivalent.
• Highly organized.
• Attention to details.
• Excellent writing skills.

Responsibilities

• Maintain BSA/AML/OFAC and CDD compliance programs and policies.
• Act as liaison for internal and external audits.
• Respond to audit exceptions with corrective action plans.
• Monitor examination schedules for deficiencies and regulatory compliance.

Skills

Attention to detail

Excellent writing skills

Highly organized

Audit coordination

Education

Bachelor's degree

Job description

First Atlantic Federal Credit Union in Eatontown, NJ is seeking a Compliance Assistant to support BSA/AML/OFAC and CDD compliance programs, helping develop risk assessments and maintain policies and procedures.

You will serve as liaison for audits, respond to audit exceptions with corrective action plans, and monitor examination schedules to identify deficiencies and ensure compliance with applicable laws and policies.