BSA - AML Analyst Job at 1st Liberty Federal Credit Union, Great Falls, MT

RkxpZEN3dUNKVzhVelcvL3o0UzdkWHRoQlE9PQ==
  • 1st Liberty Federal Credit Union
  • Great Falls, MT

Job Description

1st Liberty FCU is actively searching for a BSA - AML Analyst located in Great Falls, MT.

Responsibilities:
  • Support 1st Liberty’s Compliance/Audit Director and compliance programs.
  • Perform reviews of credit union transactions and processes for signs of unusual or any out of the ordinary member account suspicious activity.
  • Responsible for reports to the Compliance/Audit Director relative to any required suspicious and/or fraud activity.
  • Reviewing FinCEN, watch lists, BSA, AML, CDD Alerts in a timely manner and take appropriate actions.
  • Assisting in maintaining the safety and soundness of the credit union.
  • Clerical support for maintaining/reporting of proper documentation and departmental backup duties of staff.


Requirements:

  • Prefer 1+ years working experience in a related field or with clerical/research experience and basic knowledge of financial institution regulations and compliance requirements.
  • Must be self-driven and professional.
  • Must be detailed orientated with strong analytical and problem solving skills and likes research.
  • Must have exceptional listening, verbal and written communication skills with the ability to process both in/out bound communications.
  • Must have the ability to interpret regulations and disseminate information.
  • Must have critical thinking, planning, multi-tasking and organization skills.
  • Must be a team player and be able to maintain confidentiality.
  • Must be flexible in handling multiple tasks and duties as required within the deadlines.
  • Must be proficient with a variety of automated and standard office equipment and Microsoft Office programs, such as, 10 key calculator, copier, word, excel and PowerPoint.
  • Must be able to sit for extended periods of time and able to lift up to 25lbs.

Benefits include:

  • Health, Dental, Life, AD&D, LTD and supplemental insurances.
  • Health Savings Account with match.
  • 401k Plan with match.
  • Vacation, Sick & Holiday Leave.
  • Education Reimbursement program.
  • 1st Liberty FCU account perks and much more!

Job Tags

Holiday work, Full time, Work experience placement, Flexible hours,

Similar Jobs

Domino's Franchise

Delivery Driver - 503 N U.S. Hwy Job at Domino's Franchise

 ...with us or justearning some extra cash! Job Description Looking to make some extra cash in your spare time? Tried the food deliveryor rideshare gigs but tired of them taking most of the money? Come work for Dominos! We pioneered food delivery and in the past... 

Technical Recruiting Solutions

Software Engineer ( C / C++ / FPGA / Veriglog / VHDL / Embedded ) Job at Technical Recruiting Solutions

 ...Multiple Positions Are Available - Some Qualifications Not Strictly Required but Preferred Qualifications of the Software Engineer ( C / C++ / FPGA / Veriglog / VHDL / Embedded ) : Verilog / VHDL / HDL /WHDL Cryptography Designing firmware systems FPGA AXI... 

CredTALENT

Nurse Manager of Burn Trauma ICU RN Job at CredTALENT

 ...Nurse Manager Burn/Trauma ICU Location: Medical City Plano | Plano, TX Department: Burn & Trauma Intensive Care Unit (30 beds) Reports To: Director of Critical Care Services Salary Range: $95,004 $142,506 (commensurate with experience) Bonus/Sign-On... 

Chronos Consulting

Clinical Applications Specialist Neurosurgery Job at Chronos Consulting

 ...Clinical Applications Specialist Neurosurgery Location: NYC Our client is a global leader in non-invasive neurosurgical treatments. They are looking for several Clinical Applications Specialists in the greater NYC and DC areas. These roles are home office based... 

Wellington Regional Medical Center

SONOGRAPHER Job at Wellington Regional Medical Center

 ...more visit Job Requirements: Under the direct supervision of the Radiologist and the Department Manager, the sonographer delivers ultrasound testing to patients of all age groups. The Sonographer utilizes equipment and technique to assist in diagnosis or treatment...