HAPO Community Credit Union · 3 weeks ago
Bank Secrecy Act (BSA) Compliance Specialist
Kennewick, WA
Full-time
Onsite
Entry Level
$21.07/hr - $26.34/hr
1+ years expHAPO Community Credit Union is dedicated to providing exceptional service to its members and supporting the community. The BSA Compliance Specialist will assist the Compliance Manager in maintaining the credit union’s BSA/AML compliance program and ensure adherence to all relevant regulations and requirements.
BankingFinancial ServicesInsurance
Responsibilities
Must develop and maintain a full understanding of the Bank Secrecy Act (BSA), USA Patriot Act and related regulations
Obtain a working knowledge of the BSA/ AML/CFT software and all functions as it relates to credit union compliance
Attend applicable regulatory training, seminars, and/or conferences and read periodicals to maintain a current, thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends
Maintains member and employee confidence and protects operations by keeping information confidential and sharing on a business related as needed basis only
Complies with federal, state and local regulations and legal requirements by enforcing and adhering to requirements
Proficiency in Excel, Microsoft Word and Outlook as well as the various software systems utilized by the Compliance Department
Add, subtract, multiply and divide all units of measure using whole numbers, fractions and decimals with American currency, and to apply these concepts to practical solutions
Define problems, collect data, establish facts and draw conclusions while dealing with a variety of abstract and concrete variables
Qualification
Required
High School Diploma or General Education Development (GED) certificate
One year of similar or related experience
Must develop and maintain a full understanding of the Bank Secrecy Act (BSA), USA Patriot Act and related regulations
Obtain a working knowledge of the BSA/ AML/CFT software and all functions as it relates to credit union compliance
Attend applicable regulatory training, seminars, and/or conferences and read periodicals to maintain a current, thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends
Maintains member and employee confidence and protects operations by keeping information confidential and sharing on a business related as needed basis only
Complies with federal, state and local regulations and legal requirements by enforcing and adhering to requirements
Proficiency in Excel, Microsoft Word and Outlook as well as the various software systems utilized by the Compliance Department
Add, subtract, multiply and divide all units of measure using whole numbers, fractions and decimals with American currency, and to apply these concepts to practical solutions
Define problems, collect data, establish facts and draw conclusions while dealing with a variety of abstract and concrete variables
Ideal candidates will be able to handle oneself in stressful situations
They will have strong organizational skills and be able to communicate effectively
Candidates must have excellent analytical, investigative and problem-solving skills
Benefits
No cost premium health insurance for all employees, including medical, dental and vision
Accidental death and dismemberment insurance
Long term and Short term disability
Competitive pay
Pension Plan
401K program with match
Flexible spending account (medical and dependent care)
0% interest on select personal loans
Employee Assistance Program (EAP)
Paid time off
12 paid holidays per year
Paid Birthday day off
HAPO Anniversary day off
Volunteer Opportunities (Both Paid and Volunteer)
Employee Milestone Anniversary Bonus
Company
HAPO Community Credit Union
HAPO Community Credit Union specializes in financial services and deals with digital banking, investments, mortgages and loans.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Dolores Broeske
President/CEO
Scott Mitchell
Executive Vice President and Chief Financial Officer
Recent News
Business Insider
2024-04-06
Company data provided by crunchbase