AuditLink Associate
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
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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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
High school or GED
Number of Employees
101-250 employees
