Compliance & AML Analyst — BSA/CTR, Fraud Monitoring

South Sioux City Area Chamber of Commerce & CVB; Sioux City (IA); On-site; USD 40,000 - 65,000; Full time

Job summary

Telco Triad Community Credit Union is seeking a dedicated compliance professional to support the overall compliance management program. You will perform ongoing BSA/AML and fraud monitoring, investigate alerts, and oversee SAR and CTR processes.

You will back-up the accounting department, assist with security across all branch locations, and help develop and deliver a comprehensive compliance training program for employees.

Qualifications

• 1-3 yrs of related experience in Compliance, Finance or Accounting.
• Associates degree or industry certifications recognized in the field.
• Experience supporting compliance programs and training.

Responsibilities

• Support the compliance management program to meet laws and regulations.
• Perform ongoing BSA/AML and fraud monitoring; investigate alerts.
• Oversee SAR and CTR processes; assist accounting as needed.
• Develop a compliance training program and assist in training employees.

Skills

Compliance experience

BSA/AML knowledge

Fraud monitoring

Education

Associate degree

Job description

Telco Triad Community Credit Union is seeking a dedicated compliance professional to support the overall compliance management program. You will perform ongoing BSA/AML and fraud monitoring, investigate alerts, and oversee SAR and CTR processes.

You will back-up the accounting department, assist with security across all branch locations, and help develop and deliver a comprehensive compliance training program for employees.