Risk & Compliance Officer

Community-Resource-Credit-Union; Baytown (TX); On-site; USD 20,000 - 26,000; Full time

Job summary

Community Resource Credit Union in Baytown, TX is seeking a Risk Officer to strengthen our compliance and risk-management efforts. The role will analyze products, member services and procedures to reduce risk, supporting BSA/AML, fraud detection, and overall controls within CRCU.

Responsibilities include CTR processing, OFAC monitoring, SAR support, audits, and investigations; the candidate will collaborate with team leads and adapt to dynamic risk scenarios, while maintaining confidentiality

Qualifications

• One year to three years of similar or related experience.
• High school education or GED.
• Strong interpersonal skills and confidentiality required.

Responsibilities

• Process and file all CTRs.
• Lead daily OFAC monitoring and determine OFAC hits.
• Assist with SAR backup documentation.
• Participate in compliance training and education.
• Perform file maintenance audits and investigate AML software alerts.
• Assist fraud investigations and branch audits.
• Manage deceased accounts and conduct related reconciliations.
• Coordinate system checks and data flow between vendors.

Skills

Fraud detection

Risk management

Compliance

Attention to detail

Time management

Education

High school diploma or GED

Tools

CTR filing system

OFAC monitoring software

AML software

Job description

Community Resource Credit Union in Baytown, TX is seeking a Risk Officer to strengthen our compliance and risk-management efforts. The role will analyze products, member services and procedures to reduce risk, supporting BSA/AML, fraud detection, and overall controls within CRCU.

Responsibilities include CTR processing, OFAC monitoring, SAR support, audits, and investigations; the candidate will collaborate with team leads and adapt to dynamic risk scenarios, while maintaining confidentiality