What are the responsibilities and job description for the 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.
