Job Description
1st Liberty FCU is actively searching for a BSA - AML 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 transactions, processes and suspicious activity etc. for signs of unusual or out of the oridinary member account activity. Responsible for reports to the C.A.D. relative to any required suspicous activity. Reviewing FinCEN, watchlists, BSA, AML, CDD Alerts in a timely manner and taking appropiate actions. Basic knowledge of compliance regulations, laws, BSA, TIS, and OFAC, preferred. Assisting in maintaining the safety and soundness of the credit union. Perform any additional duties as assigned by the Compliance/Audit Director.
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!
Job Description:
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