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

Njc1dk50MC9hMlRVNTVqSmFQcTdRbFVXRWc9PQ==
  • 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

Outlier AI

Technical Writer (Remote)_ Job at Outlier AI

 ...the data its trained on. Thats why we work with contributors from all over the world...  ...and benefits Earn up to $15 USD/hr, paid out weekly Rates vary based on quality, accuracy...  ...hours/week, up to 40 hours working from home Join a global community of Coding... 

The Mosaic Company

Spanish Language Interpreter Consultant Job at The Mosaic Company

 ...conditions, including heat. This is a W2 hourly project-based role with benefits. Position Overview The Spanish Language Translation Consultant (SLTC) will provide essential interpretation services (Spanish to English and English to Spanish) during the... 

DaVita

Patient Care Technician - Dialysis Training Provided! Job at DaVita

 ...Outpatient Dialysis Patient Care Technician - Paid Training! Joining DaVita as Patient Care Technician (PCT) is an exciting opportunity to jump start your career in the health care industry! With paid, extensive training, you will join a holistic team of care professionals... 

Corewell Health

Patient Transporter Job at Corewell Health

 ...Job Summary Transports all patient populations to and from examinations and treatments. Performs general errands and other routine duties...  ..., transports patients by assisting patients in and out of cars, lifting patients on and off beds, moving patients to and from... 

Mississippi Staffing

Patient Care Job at Mississippi Staffing

 ...Patient Care Technician (Pct) DaVita is hiring a patient care technician (pct) to support patients with end-stage renal disease in an outpatient dialysis clinic. As a pct, you'll provide direct, hands-on care under rn supervision, helping patients through life-sustaining...