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

Z0k0RUhlYXY3VmhCb0hNdVlzMUo5YnZNYVE9PQ==
  • 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

Critical Project Services LLC

BIM Modeler - MEP Job at Critical Project Services LLC

 ...Job Description Job Description Experienced BIM Modeler with a strong background in data center design, playing a crucial role in supporting...  ...and accuracy. Primary Responsibilities Develop 3D MEP Revit Design models and optimize designs Develop and submit... 

C-A-L Ranch Stores

Clothing Assistant Store Manager Job at C-A-L Ranch Stores

 ...Job Description Job Description About C-A-L Ranch Stores: C-A-L Ranch Stores was founded in 1959 in Idaho Falls, ID, by Clinton, Allen, and L. Wayne Murphy. The family used their initials C-A-L to create their brand. Our first store, located in Idaho Falls, ID... 

IMS

Junior Marketing & Fundraising Assistant Job at IMS

 ...We empower local communities through purpose-driven outreach on behalf of nonprofit organizations. Our mission is to help our clients grow while creating real social change. With thousands of essential supplies donated and awareness campaigns launched across the Bay Area... 

BJC HealthCare

Registered Nurse (RN) - OR - Operating Room - $30-47 per hour Job at BJC HealthCare

 ...job description. ~ Additional Preferred Requirements OR Experience Overview Missouri Baptist Sullivan...  ...rehab services, and a cancer center. A 22,500 square-foot medical office building provides offices for primary care physicians as well as... 

World Equestrian Center Ocala

Overnight Guest Service Agent - FT -The Equestrian Hotel Job at World Equestrian Center Ocala

 ...withlittle or nosupervisionand completeduties with special attention. The World Equestrian Center is managed by Columbus Hospitality Management , a company committed to providing quality service and memorable guest experiences in a positive and welcoming work...