Compliance Specialist

RESPONSIBILITIES: Responsible for supporting the overall compliance management program of the Credit Union to 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.

QUESTIONS? Contact our VP of Human Resources, Mark, at markn@telcotriad.org, 712-252-4368 Ext. 6028  EOE