Compliance Officer Assistant – Risk & Regulatory Support

1stliberty FCU; Great Falls (MT); On-site; USD 42,000 - 58,000; Full time

Benefits offered by this job

Health/Dental insurance

Life insurance

401k plan with company match

Job summary

1st Liberty FCU in Great Falls, MT is seeking a Compliance Officer Assistant to support the Compliance/Audit Director and contribute to the ongoing integrity of member accounts. The role involves reviewing transactions for suspicious activity and maintaining compliance with applicable regulations.

The ideal candidate will have 1+ years in a related field, be detail-oriented, possess strong analytical and communication skills, and be able to interpret regulatory information while working

Qualifications

• 1+ years of experience in a related field or clerical/research with basic knowledge of financial institution regulations and compliance requirements.
• Must be self-driven and professional.
• Must be detail-oriented with strong analytical and problem-solving skills and like research.
• Exceptional listening, verbal, and written communication skills with the ability to process both in/out bound communications.
• Ability to interpret regulations and disseminate information.
• Strong critical thinking, planning, multitasking, and organizational skills.

Responsibilities

• Support Compliance/Audit Director and compliance programs.
• Review credit union transactions and processes for signs of unusual activity.
• Prepare reports to the Compliance/Audit Director on suspicious and/or Fraud activity.
• Review FinCEN, watch lists, BSA, AML, CDD Alerts and take appropriate actions.
• Assist in maintaining the safety and soundness of the credit union.
• Provide clerical support for documentation and departmental backup duties.

Skills

Detail-oriented

Analytical thinking

Communication skills

Regulatory interpretation

Tools

Microsoft Office

Job description

1st Liberty FCU in Great Falls, MT is seeking a Compliance Officer Assistant to support the Compliance/Audit Director and contribute to the ongoing integrity of member accounts. The role involves reviewing transactions for suspicious activity and maintaining compliance with applicable regulations.

The ideal candidate will have 1+ years in a related field, be detail-oriented, possess strong analytical and communication skills, and be able to interpret regulatory information while working