What are the responsibilities and job description for the BSA Compliance Analyst position at ALOHA PACIFIC FEDERAL CREDIT UNION?
SUMMARY
Assists in the completion of all Bank Secrecy Act and Anti-Money Laundering requirements and supports the Compliance, Risk Management, Vendor Management, Fraud and other Quality Control functions of the credit union.
QUALIFICATIONS
EDUCATION and/or EXPERIENCE
• One-year certificate from college or technical school; six (6) months related experience and/or training; or equivalent combination of education and experience.
• Working knowledge of basic office equipment required.
• Must be proficient in Microsoft Office Word and Excel.
• Knowledge of Verafin or other account monitoring system is preferred.
• Prior experience in back-office operations, banking, and/or project management is preferred.
Credit must be in good standing. Must be bondable pursuant to §713.3(b) of the NCUA’s Rules and Regulations.
