Saratoga County Chamber of Commerce
Job Offer #14296
 

Avoid scams and fraud!
Beware of any job involving Western Union, Moneygram, wire transfer, cashier check,
or money order. Never give out financial information. More info

 
Job Title.
   Compliance Analyst
 
Short Description of the Job.
   TCT Federal Credit Union
 
Complete Description of the Job.
   Compliance Analyst TCT Federal Credit Union TCT Federal Credit Union is seeking a Compliance Analyst. The Compliance Analyst is responsible for administering and maintaining compliance in all aspects of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Program in order to comply with the relevant U.S. laws and regulations. The Compliance Analyst is required to be fully knowledgeable with all applicable regulatory requirements and be able to independently recognize, develop, and implement compliance related solutions for the Credit Unionís BSA/AML Program. The Compliance Analyst is also expected to support and advise operational stakeholders with the development of appropriate controls within their respective functions. Coordination and communication are the key functions of the Compliance Analyst with regard to planning implementing, training and monitoring of all compliance programs. The Compliance Analyst will report to the Chief Operations Officer. Applicants must have: Education/Certifications: College degree in business related field preferred OR equivalent and demonstrated credit union/banking experience. Required Knowledge: Thorough knowledge and understanding of credit union services and products and procedures. Demonstrated knowledge of legal and regulatory requirements. Experience Required: Minimum of 5 years of similar or related experience in a Credit Union or Bank. Interpersonal Skills: A significant level of trust and diplomacy is required in addition to normal courtesy and tact. Work involves extensive personal contact with others and may be sensitive in nature. Work may also involve motivating or influencing others. Fostering sound relationships both internally and externally will be necessary. Skills and Abilities: Proven leadership and management skills. Solid analytical skills, excellent organizational and problems solving skills. Candidate must have exceptional interpersonal and communication skills. Ability to work with confidence in multiple software applications. TCT offers a competitive compensation plan; an enthusiastic team-oriented environment, an outstanding benefits package including: medical, dental, vision, life and disability, voluntary benefits, paid vacations, an extremely generous 401(K) plan, and much more! If you meet the above qualifications and would like to be considered for this position, please send your resume along with a cover letter & salary requirements to: TCT Federal Credit Union Attn: Human Resources 416 Rowland St. Ballston Spa, NY 12020 Or email to jobs@tctfcu.org Or Fax to: 518-288-3751
 
Job Category.
   Banking
 
Job Level.
   Mid Career
 
Position Type.
   Full Time
 
To Mail Application To Employer.
   TCT Federal Credit Union
416 Rowland Street
Ballston Spa, NY12020
Attention: Human Resources
 
To Fax Application To Employer.
   Fax Number:518-288-3751
Attention:Human Resources
 
To E-Mail Application To Employer.
   E-Mail:jobs@tctfcu.org
 

Return To Previous Page

search by KEYWORD
search by JOB TYPE
   
search by CATEGORY
search by EMPLOYER