CU*Answers · 2 days ago
AuditLink Associate
Grand Rapids,MI,US
Full-time
Hybrid
Entry Level
1+ years expCU*Answers is a Credit Union Service Organization (CUSO) that supports credit unions nationwide. They are seeking an AuditLink Associate to monitor transaction and employee account activity, ensuring compliance and financial oversight.
AccountingBankingFinancial ServicesInsuranceMarketing
Responsibilities
Review daily BSA reports and recommend when suspicious activity should be escalated / CTRs filed
Monitor dormant account activity, file maintenance logs, and transaction reversals
Review wire transfer logs for abnormal activity and confirm required details are maintained
Review employee account activity and report concerns weekly
Review OFAC reports weekly and investigate any hits
Other related duties as assigned
Qualification
Required
High School Diploma/GED (or equivalent experience)
1–2 years office experience (business administration/finance preferred)
Strong attention to detail, research ability, and sound judgment
Professional written/verbal communication skills
Proficient with Microsoft Office (Outlook, Word, Excel, PowerPoint)
Ability to handle confidential information with discretion
Preferred
Financial institution experience preferred
Company
CU*Answers
CU*Answers is a finance company that provides accounting, credit union, marketing, and online banking services. It is a sub-organization of AdvantageCIO.
201-500 employees
Funding
Current Stage
Growth StageRecent News
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