Compliance Specialist

Sky Federal Credit Union   Bozeman, MT   Full-time     Administration / Clerical
Posted on August 25, 2021

Compliance Specialist

Sky Federal Credit Union

Compliance Specialist - Full Time - Livingston. Responsible for compliance operations including the Bank Secrecy Act and OFAC of the Credit Union. Ensure a system of internal controls are maintained for monitoring, reporting, and record keeping, to include monitoring suspicious activity alerts, reporting CTR’s, SAR’s, and Monetary Instruments. Establish policies, procedures, and risk assessments according to government regulations. Ensure required training is completed. Prior compliance experience preferred. Ability to work with minimal supervision. Excellent communication, problem solving skills, and attention to details are required. 

Sky Federal Credit Union provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Sky Federal Credit Union complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.