Junior Compliance & Audit Analyst

CU*Answers; Grand Rapids (MI); On-site; USD 32,000 - 42,000; Full time

Job summary

CU*Answers is seeking an Entry Level Audit Link Associate to monitor transaction and employee account activity for multiple credit unions. This role supports compliance and financial oversight by completing scheduled reviews, identifying unusual activity, and communicating findings to credit union leadership.

The position involves reviewing daily reports, monitoring activity, and escalating suspicious cases. Attention to detail and discretion are essential in this entry-level role at CU*Answers.

Qualifications

• High school diploma or GED required.
• Strong attention to detail and sound judgment.
• Professional written and verbal communication skills.
• Must be able to handle confidential information with discretion.

Responsibilities

• Review daily reports and determine when to escalate suspicious activity.
• Monitor dormant account activity, maintenance logs, and reversals.
• Review wire transfer logs for abnormal activity and ensure details are correct.
• Review employee account activity and report weekly findings.
• Review weekly reports and investigate any hits.

Skills

Attention to detail

Research ability

Written/verbal communication

Microsoft Office proficiency

Confidential information handling

Education

High School Diploma/GED

Tools

Microsoft Office

Job description

CU*Answers is seeking an Entry Level Audit Link Associate to monitor transaction and employee account activity for multiple credit unions. This role supports compliance and financial oversight by completing scheduled reviews, identifying unusual activity, and communicating findings to credit union leadership.

The position involves reviewing daily reports, monitoring activity, and escalating suspicious cases. Attention to detail and discretion are essential in this entry-level role at CU*Answers.