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CoVantage Credit Union · 1 day ago

Compliance Specialist

Antigo, Wisconsin, United States

Full-time

Onsite

New Grad, Entry Level

CoVantage Credit Union is seeking a full time Compliance Specialist who will assist in the administration of the credit union's BSA and OFAC policies and compliance. The ideal candidate will be detail-oriented, proactive, and committed to maintaining the highest standards of compliance while preparing reports and monitoring inquiries.

BankingFinancial Services

Culture & Values

Responsibilities

Prepare Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) in accordance with the Bank Secrecy Act to ensure for timely and accurate reporting

Conducts review of potential OFAC matches and initial investigation of suspicious activities alerted through the credit union’s BSA software and appropriately opens and assigns cases for further review

Monitor the Compliance department's help line, mailbox, email, and fax for inquiries from internal and external sources and coordinates timely handling response

Completes all assigned job duties in a manner that is consistent with policies, procedures, and job expectations. Is familiar with and adheres to all aspects and provisions of regulations and policies as they pertain to the individual’s assigned job duties

Maintain a working knowledge of the status and content of resources available that define compliance requirements and emerging issues and topics

Qualification

Bank Secrecy ActOFAC complianceMicrosoft OfficeFinancial institution complianceData entry precisionProfessional communicationOrganization skillsAttention to detail