Compliance & BSA Assistant

The County Federal Credit Union • Presque Isle, ME

1d • Onsite

About The Position

The County Federal Credit Union is seeking a positive, ambitious individual to join our team as a Full-Time Compliance & BSA Assistant in our Operations Center located in Presque Isle! The Compliance & BSA Assistant is responsible for assisting the BSA Officer, identify and investigate suspicious activity, perform various quality control reviews and monitoring in the area of the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program Compliance with industry standard and regulatory guidance.

Requirements

• Great written and verbal communication skills
• Ability to work independently
• Manage time effectively
• Prioritize tasks in a fast-paced environment

Nice To Haves

• Previous training or financial institution experience is desirable

Responsibilities

• Assisting the BSA Officer
• Identify and investigate suspicious activity
• Perform various quality control reviews and monitoring in the area of the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program Compliance with industry standard and regulatory guidance.

Benefits

• Competitive benefits package
• Very strong 401k plan with a contribution up to 15%
• Health and vision insurance options with 90% of the premium paid for the employee
• Generous paid time off
• Tuition reimbursement
• Profit sharing

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed