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

T3lTWUlIV2FqMWNFZ2NXNXV2bHVlaXlhNmc9PQ==
  • 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

Aulani, A Disney Resort & Spa

Housekeeping Houseperson - Full & Part Time, $33.95/Hour Job at Aulani, A Disney Resort & Spa

 ...preferred Additional Information : SCHEDULE AVAILABILTY Full Time - Full availability is required seven (7) days per week, including early mornings, late nights, weekends, and holidays. Part-Time: Must be available for a minimum of 3 full days of availability... 

BJ's Wholesale Club, Inc.

Night Merchandising Lead - Overnight Club Ops Job at BJ's Wholesale Club, Inc.

A leading retail warehouse club in Allegheny County is seeking an Assistant Overnight Manager. The role involves overseeing merchandise...  ...in retail, strong leadership skills, and be available for night shifts. The position offers competitive pay and a comprehensive... 

Impact Kids

Dynamic Kids Coding Instructor Job at Impact Kids

A children's enrichment program provider in Wauconda seeks a Coding Instructor to teach coding and technology to students aged 4 to 18. Candidates should have at least 2 years of experience working with children and 1+ years of coding instruction experience. The role requires... 

WRFD AM and Sa

Associate Director of Student Ministry Job at WRFD AM and Sa

 ...Associate Director of Student Ministry Position Type: Exempt Category: Regular, Full-time position Classification: D...  ..., adapt, develop, and provide resources for students personal spiritual growth Work with Student Ministry team to ensure smooth transition... 

IRAS Group

Marriott Hotel General Manager Job at IRAS Group

 ...estate firm headquartered in Doral, Florida. Since 1985, the company has focused on developing, owning, and managing a diverse portfolio of properties, including hotels, office spaces, retail, mixed-use, and multi-family developments. With extensive expertise in...