Compliance Specialist

Telco Triad Community Credit Union

Job Description Job Description Compliance Specialist Main Branch in Sioux City, IA Responsibilities: Responsible for supporting the overall compliance management program of the Credit Union comply with the appropriate laws and regulations. Perform ongoing BSA/AML & fraud monitoring, investigate alerts, and oversee SAR and CTR processes. Back-up to accounting dept., assist with security of all Credit Union branch locations, develop a compliance training program, and assist in compliance training with employees. Qualifications: 1-3 yrs. of similar or related experience (Compliance, Finance, Accounting, Business). Educational Requirement: Associates degree in related field or formal certifications recognized in the industry. Company Description Telco Triad Community Credit Union has been serving Northwest Iowa and Siouxland Area for over 81 years with their financial needs. #J-18808-Ljbffr

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Vacancy posted 3 days ago

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