Compliance Officer / Internal Auditor

Sky Federal Credit Union   Bozeman, MT   Full-time     Finance
Posted on May 3, 2024

Compliance Officer/Internal Auditor

Sky Federal Credit

Union Compliance Officer/Internal Auditor - Full Time - Livingston. Responsible for compliance operations including the Bank Secrecy Act and OFAC of the entire Credit Union. Monitor suspicious activity alerts, check holds, ensure information at account opening throughout the membership is complete. Will report on CTR’s, SAR’s, and Monetary Instruments. Complete risk assessments. Keeping abreast of current government regulations and implementing policy and procedures to adhere to those regulations. Adequately plan and complete audits. Report audit findings and recommendations. Prior compliance and auditing experience preferred. Ability to work with minimal supervision. Excellent communication, problem solving skills, and attention to detail are required.