Compliance Specialist

Kalsee Credit Union•Portage, MI

About The Position

The Compliance Specialist serves as a point of contact for Kalsee team members with questions about state and federal laws and regulations that Kalsee must follow. The compliance team provides support by phone, Microsoft Teams, and email. The position also oversees internal processes performed by other departments to help ensure compliance with internal policies and procedures, and reviews activity involving different levels of risk to Kalsee and its membership.

Requirements

Proficiency with Microsoft Office products.
At least 2 years of previous financial institution experience.
Ability to handle member and co-worker issues effectively and professionally.
Teamwork orientation and ability to work in a detailed, intense, multitasking environment.
Sound verbal and written communication skills.
High school diploma or equivalent required.

Nice To Haves

At least 2 years of previous credit union compliance experience preferred.
Bachelor’s degree preferred.
BSA Certification preferred but not required.
ACH Accredited Professional credential preferred but not required.

Responsibilities

Conduct internal audits using Daily Audit Link Reviews to assess transaction integrity.
Review membership and account openings.
Review daily abnormal activity monitoring.
Recommend and track transaction activity for training, control enhancement, and continued education.
Review and process CTRs.
Review and recommend reporting of SARs.
Process bi-weekly FINCEN 314(a).
Assist with Credit Union Internal Controls.
Process OFAC scans.
Provide internal support by phone and email.
Conduct branch cash audits.
Review activities for compliance with Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control regulations.
Participate in annual training as required by the BSA/OFAC Compliance Officer.