In-Office Compliance & AML Specialist

Kinetic Credit Union; Columbus (GA); On-site; USD 39,000 - 52,000; Full time

Benefits offered by this job

Paid time off

11 paid holidays

Group medical/dental/vision insurance

FSA

Life insurance

Long-term disability

401(k) with company matching

Job summary

Kinetic Credit Union, located in Columbus, GA, seeks a Compliance Specialist to work with the Compliance Officer and ensure adherence to applicable laws, regulations, and internal policies.

The role supports internal audits, prepares compliance reports, and oversees AML monitoring, CTR/SAR reviews, and FINCEN requests while maintaining due diligence files and monitoring regulatory changes.

Qualifications

• Two years of college or an associate degree or equivalent experience required.
• A four-year degree in business or accounting is preferred.
• Knowledge of credit union products and services, and financial terminology; experience with volunteer leadership is required.

Responsibilities

• Assist in conducting internal audits and support reports of reviews performed.
• Manage AML processes, CTR/SAR reviews, and FINCEN requests; monitor for regulatory changes.
• Maintain Due Diligence files and worksheets; participate in the Compliance Committee.
• Complete and/or review CTRs and SARs; respond to regulatory inquiries.
• Ensure compliance with BSA/AML policies; attend annual BSA/AML training.
• Coordinate Compliance Assistant tasks and support training in BSA/AML compliance.

Skills

Attention to detail

Auditing

Regulatory compliance

Time management

Education

Two-year college or associate degree

Four-year degree preferred

Tools

Smartphone (iOS/Android)

Company apps (2FA)

Job description

Kinetic Credit Union, located in Columbus, GA, seeks a Compliance Specialist to work with the Compliance Officer and ensure adherence to applicable laws, regulations, and internal policies.

The role supports internal audits, prepares compliance reports, and oversees AML monitoring, CTR/SAR reviews, and FINCEN requests while maintaining due diligence files and monitoring regulatory changes.