AuditLink Associate

CUAnswers•Grand Rapids, MI

39d•Onsite

About The Position

CUAnswers is seeking an AuditLink Associate to help 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. What is CUAnswers? CUAnswers is a Credit Union Service Organization (CUSO) that is owned by its credit union clients that we support. We offer a full suite of integrated solutions to these credit unions that allow them to serve their members. Join us and help advance a mission-driven cooperative culture built on innovation and industry leadership!

Requirements

High School Diploma/GED (or equivalent experience)
1–2 years office experience (business administration/finance preferred)
Strong attention to detail, research ability, and sound judgment
Professional written/verbal communication skills
Proficient with Microsoft Office (Outlook, Word, Excel, PowerPoint)
Ability to handle confidential information with discretion
Financial institution experience preferred

Nice To Haves

Financial institution experience preferred

Responsibilities

Review daily BSA reports and recommend when suspicious activity should be escalated / CTRs filed
Monitor dormant account activity, file maintenance logs, and transaction reversals
Review wire transfer logs for abnormal activity and confirm required details are maintained
Review employee account activity and report concerns weekly
Review OFAC reports weekly and investigate any hits
Other related duties as assigned

Benefits

You’ll be part of a collaborative, mission-driven team that supports credit unions nationwide. We believe in cooperative values, continuous learning, and empowering our employees to grow their skills.

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