Compliance & BSA Assistant

The County Federal Credit Union • Presque Isle, ME

2d • Onsite

About The Position

The County Federal Credit Union prides itself on building lifelong relationships that support the success of our members and the communities we serve. We have been named the “Best Places to Work in Maine” several times and if you are a professional looking for a career not just a job, you are in the right place! We focus on career development and promotion – people are the core of everything we do. We offer a competitive benefits package including a 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 and more! 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. The right candidate must have great written and verbal communication skills, previous training or financial institution experience is desirable, ability to work independently, manage time effectively, and prioritize tasks in a fast-paced environment. This is a great opportunity for a career if you enjoy positively impacting people’s lives and want to contribute to our mission, apply today!

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

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

• 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