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Pima Federal Credit Union of Tucson, AZ is looking to hire a full-time Compliance Analyst. Do you have a strong work ethic, a positive outlook, and share in the credit union philosophy of "people helping people"? Do you have Compliance experience and interest in starting a career with a stable, growing, and respected financial institution that offers opportunities for professional growth and advancement? Do you love helping people and want to do so in a culture of teamwork and integrity? If so, please read on!
COMPLIANCE ANALYST POSITION
Our Compliance Analyst is responsible for monitoring, implementing, and maintaining the Compliance programs that result in reduced risk to the Credit Union. They prepare and file Suspicious Activity Reports, Currency Transaction Reports, FinCEN, OFAC checks and ensure that Pima Federal Credit Union remains in compliance with local, state, and federal laws and regulations is vital to this role. Job duties also include conducting periodic monitoring and validation of regulatory compliance within departments. The Compliance Analyst will review security reports, surveillance systems, loss portfolio trends and other data as needed. In addition, they will assist with the development, monitoring, and facilitation of mandatory annual compliance training.
QUALIFICATIONS FOR AN COMPLIANCE ANALYST
Are you looking to build on your compliance experience? Are you flexible and able to adapt to change? Are you detail-oriented? Do you have a passion for compliance and sharing your expertise with others? If so, you might just be perfect for our Compliance Analyst position!
ABOUT PIMA FEDERAL CREDIT UNION
In 1951, sixteen teachers pooled together $84 in deposits and founded our credit union with the common purpose of helping people. To this day, our common purpose still exists. We're here for our members and we thrive by delivering on our value promise of smart, simple, personal. We have stayed true to our roots as a not-for-profit financial cooperative whose main focus is providing the highest possible value to our membership in the simplest way. We are about relationships and not transactions. We are proud to be an Arizona Daily Star Reader's Choice winner.
As a full-time employee, you are eligible for Pima Federal's robust benefits package including:
In addition, you'll be part of Pima Federal's engaging culture, which includes employee appreciation events, paid volunteer time, and a healthy work-life balance. We are proud to have been recognized as a finalist in the Tucson Metro Chamber's Copper Cactus Awards for Best Place to Work in 2023! If this sounds like the next step in your financial industry career that you've been looking for, apply now!
READY TO JOIN OUR TEAM?
If you feel that you would be right for this position, please fill out our initial 3-minute, mobile-friendly application.
Full Time
Banking
$81k-103k (estimate)
05/09/2024
06/06/2024
pimafederal.org
SPRINGERVILLE, AZ
100 - 200
1951
LINDA HARKINF
$10M - $50M
Banking
In 1951, sixteen teachers pooled together $84 in deposits and founded our credit union with the common purpose of helping people. To this day, our common purpose still exists. Were here for our members, and we thrive by delivering on our value promise of Smart. Simple. Personal. SMART. We are the smart choice for a few reasons. We offer competitive loan and deposit rates, while keeping fees as low as possible. We also provide our members with local service, yet nationwide access. Lastly, we only offer financial solutions that are relevant to each members situation. We do not sell products or s...ervices just to meet our goals; rather, we evaluate each members financial situation and offer solutions that help members achieve their financial hopes and dreams. SIMPLE. We understand that we live in a fast-paced world and not everything can be simple. However, banking should be and we are dedicated to simplifying everything we do. From how our members apply for a loan to the options on our phone menu to the website experience we provide to our members, we work diligently to provide our members with banking options that are easy to understand and use. PERSONAL. It is our goal to make every interaction you have with us a pleasant experience thats focused on you. Whether its greeting you at the door or sending you flowers for that special occasion or simply providing you with water while youre in the lobby, we are committed to delighting our members with a memorable experience. As a financial cooperative, we thrive by offering great value to our members, and we believe our value promise Smart. Simple. Personal. will benefit you and your family.
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The job skills required for Compliance Analyst include Regulatory Compliance, Customer Service, Integrity, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Analyst positions, which can be used as a reference in future career path planning. As a Compliance Analyst, it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Analyst. You can explore the career advancement for a Compliance Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Compliance Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Compliance Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Compliance Analyst job description and responsibilities
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Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Compliance Analyst jobs
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Get Certifications and Continue Learning.
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Step 3: View the best colleges and universities for Compliance Analyst.