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Looking for a career opportunity in banking? At One Nevada Credit Union, employees matter and we could have the perfect opportunity for you! Our employees play a huge role in our continued success - if you join us, you’ll enjoy a full range of benefits:
o A diverse and dedicated team of financial services professionalso An extremely generous compensation and benefits packageo A relaxed and upbeat company cultureo Nationally recognized training and development o An excitingly innovative, technological and digitally driven work environment
Currently, One Nevada is looking for an energetic and enthusiastic Bank Secrecy Act Officer that will monitor suspicious activity and ensure compliance with the Bank Secrecy Act, USA Patriot Act, and OFAC regulations as well as other areas of regulatory compliance.
Compliance and Audit:80%
Administrative:20%
QUALIFICATIONS
Knowledge, Skills, and Abilities
EDUCATION AND EXPERIENCE
A high school diploma or GED equivalent plus two years of experience in compliance, auditing, branch operations or a closely related field, preferably in a financial institution. NCCO, ACAMS, or NCBS designation or similar professional certification desired.
Full Time
Banking
$46k-61k (estimate)
05/09/2024
05/15/2024
onenevada.org
LAS VEGAS, NV
200 - 500
1950
Private
$5M - $10M
Banking