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

TS9VcG1ZTTFpaVRPT0tTVEY2Y2pHbmJtdlE9PQ==
  • 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

Fischer

Construction Estimator/Project Manager Job at Fischer

 ...change orders, change directives, and contemplative change notices. Contract administration; oversight of issuing letters of acceptance and...  ...knowledge of the following: material ordering, carpentry, flooring, plumbing, electrical, framing COMMUNICATION SKILLS Ability... 

Oversea club

Forex Trader Job at Oversea club

 ...Other publishers of the subscription, the purchase (signed 20 - 50%).Remarks:Talent position:Foreign language supervisor / manager (part-time)Global talent video producersAgendaTime: 30 minutes/Each episodeVideo theme: Financial technology,academic research, art life,... 

IQVIA

Medical Laboratory Technician Job at IQVIA

We are seeking a **Medical Laboratory Technician** to join Q2Solutions, IQVIA's laboratory businessat **Valencia, CA.**We hire passionate innovators who drive healthcare forward through thoughtful and inclusive collaboration. If you want to discover a career with greater...

Get It - Professional Services

Physician - Traumatic Brain Injury (TBI) - Remote | WFH Job at Get It - Professional Services

Are you a compassionate and skilled Physician (Psychiatrist, Neurologist, or Physiatrist PM&R) seeking a rewarding opportunity to make a...  ...time, contract position offering a flexible schedule, including remote and face-to-face exams, based in Norfolk, VA. What You'll Do... 

TestPros

Document Remediation Specialist (Remote) Job at TestPros

 ...: Microsoft Word, Excel, PowerPoint Google Docs, Sheets, Slides Scanned and non-scanned PDFs Conduct quality assurance reviews to validate accuracy and accessibility Collaborate with team members to support efficient, user-friendly submission and workflow...