TEMPORARY RISK ANALYST at Premier America Credit Union
Premier America Credit Union · Chatsworth, United States Of America · Onsite
- Professional
- Office in Chatsworth
Description
What You Will Do:
The Temporary Risk Analyst is responsible for:
- Assisting in investigations and monitoring of transactions, mitigating money laundering risks to the Credit Union and its members.
- Monitoring, analyzing, reporting to the Risk Supervisor ensure BSA regulatory requirements are met.
- Account identification, analyzing and reporting any activity believed to be associated with unusual and suspicious account activity such as potential structuring, money laundering or terrorist financing to ensure the Credit Union follows the Bank Secrecy Act and USA Patriot Act. This includes identification of unusual transactions and escalating incidents to Risk Supervisor in a timely and accurate manner.
- Monitoring the monthly alerts, cases, 90 Day reviews, SARs and other duties as needed to assist in investigation and ongoing reporting.
Requirements
What We Are Looking For:
- Two (2) to three (3) years of Branch experience.
- Financial regulations, and BSA/AML standards.
- Proficiency with Microsoft Office Suite (i.e., Outlook, Word, Excel, PowerPoint).
- Able to use computer applications, adding machines, telephones, and all related business equipment.
- Investigative experience preferred.
- High school diploma or equivalent preferred.
- Strong analytical and critical thinking skills,
- Strong communication skills.
- Attention to detail.
- Strong organizational skill
- Cooperative, willing, and able to assist others.
Pay Range: 28.00 -32.00/hour
Length of Assignment: 90 days
