What are the responsibilities and job description for the Junior Financial Risk & Compliance Analyst position at CU*Answers?
Description
CU*Answers is seeking a Junior Financial Risk & Compliance Analyst (AuditLink Associate) to help monitor transaction and employee account activity for multiple credit unions. This role supports compliance and financial oversight by completing scheduled reviews, identifying unusual activity, and communicating findings to credit union leadership.
What You’ll Do
- Review daily BSA reports and recommend when suspicious activity should be escalated / CTRs filed
- Monitor dormant account activity, file maintenance logs, and transaction reversals
- Review wire transfer logs for abnormal activity and confirm required details are maintained
- Review employee account activity and report concerns weekly
- Review OFAC reports weekly and investigate any hits
- Other related duties as assigned
What You Bring
- High School Diploma/GED (or equivalent experience)
- 1–2 years office experience (business administration/finance preferred)
- Strong attention to detail, research ability, and sound judgment
- Professional written/verbal communication skills
- Proficient with Microsoft Office (Outlook, Word, Excel, PowerPoint)
- Ability to handle confidential information with discretion
- Financial institution experience preferred
Why You’ll Love Working With Us
You’ll be part of a collaborative, mission-driven team that supports credit unions nationwide. We believe in cooperative values, continuous learning, and empowering our employees to grow their skills.
What is CU*Answers?
CU*Answers is a Credit Union Service Organization (CUSO) that is owned by its credit union clients that we support. We offer a full suite of integrated solutions to these credit unions that allow them to serve their members. Join us and help advance a mission-driven cooperative culture built on innovation and industry leadership!
Requirements
WORK ENVIRONMENT & PHYSICAL ACTIVITIES
CU*Answers operates in a professional office building setting. Some job assignments at CU*Answers are primarily conducted within the office building(s) while others have moderate to extensive travel responsibilities as described in the Job Functions and/or Job Qualifications section(s) above. CU*Answers is committed to working with its employees to reasonably accommodate them with the physical aspects of the position.
NOTICE
This job description is not intended to be, nor should be construed as a contract for employment. CU*Answers makes no guarantee of permanent employment. This job description is to be used as a guideline to give the employee an understanding of what CU*Answers has defined this position to be.
CU*Answers will make reasonable accommodations for the known physical or mental disabilities of qualified applicants unless to do so would cause an undue hardship. Disabled individuals who feel accommodation is needed to perform their job, or the job for which they have applied, must notify CU*Answers in writing of the need for reasonable accommodation within 180 days after the date the individual knew or reasonably should have known that an accommodation was needed. CU*Answers, thereafter, will make all reasonable accommodations unless to do so would pose an undue hardship.
CU*Answers is willing to accommodate disabilities to the extent a financial service organization can without impacting financial control or member service. CU*Answers is an Equal Opportunity Employer.
Salary : $16