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1st Liberty FCU is actively searching for a BSA/Fraud Compliance Analyst for our RH Scott branch located in Great Falls, MT. We are dedicated to providing exceptional service to our members and we know that it all starts with our employee's. That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally.
Responsibilities include, but are not limited to the following: support the credit union's Compliance/Audit Director (C.A.D.) and compliance programs. Perform reviews of credit union processes, policies, procedures, advertisements, brochures, CTR's, Fraud alerts, FinCEN 314, Appraisals, etc. to include reports to the C.A.D. relative to new compliance while assisting in maintaining the safety and soundness of the credit union. Basic knowledge of compliance regulations, laws, BSA, AML, CDD, TIS, and OFAC, preferred. Perform any additional duties as assigned by the Compliance/Audit Director. Must be detailed, analytical and like to perform research.
1st Liberty is a full service financial institution that offers a wide range of financial services; matching our members' needs with our products and services. Come and join the 1st Liberty Family!
Full Time
$57k-72k (estimate)
04/23/2024
06/22/2024
The job skills required for Compliance Assistant include Financial Services, etc. Having related job skills and expertise will give you an advantage when applying to be a Compliance Assistant. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Compliance Assistant. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Compliance Assistant positions, which can be used as a reference in future career path planning. As a Compliance Assistant, it can be promoted into senior positions as an Administrative Assistant II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Assistant. You can explore the career advancement for a Compliance Assistant below and select your interested title to get hiring information.