Saratoga County Chamber of Commerce
Job Offer #15127
 

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Job Title.
   Compliance Specialist
 
Short Description of the Job.
   Come join the First New York FCU team!
 
Complete Description of the Job.
   Compliance Specialist First New York Federal Credit Union is a financial institution headquartered in Colonie, NY seeking a Compliance Specialist who will be responsible for supporting the Compliance Officer in executing compliance functions such as Bank Secrecy Act, Anti-Money Laundering, OFAC (Office of Foreign Assets Control), and daily transaction monitoring. Will be expected to identify and investigate suspicious and high risk activity to protect the credit unionís assets, file CTRs (Currency Transaction Reports) and SARs (Suspicious Activity Reports), perform consumer loan quality control procedures, and monitor applicable laws and regulations. At least 3 years of related experience and knowledge of financial service industry compliance programs. Must possess strong working knowledge of Microsoft Office software to include Word, Excel, and Outlook. Ability to collect and research data for analysis and maintain confidentiality of credit union records. Strong oral and written communication skills expected. *Excellent Benefit Package* Check us out at www.firstnewyork.org Send Resume or Application to: terri.clasen@firstnewyork.org or mail to Terri Clasen, Human Resources Department First New York FCU 2 Wall Street, Albany, NY 12205 FAX: 518 690-4180 518 393-1326 ext. 1201 First New York Federal Credit Union is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religious creed, sex, transgender status, gender identity, gender dysphoria, sexual orientation, national origin, physical or mental disability, protected veteran status, marital and familial status, domestic violence victim status, known relationship or association with any member of a protected class or other characteristics protected by applicable law.
 
Job Category.
   Banking
 
Job Level.
   Mid Career
 
Position Type.
   Full Time
 
For More Information Contact.
   Terri Clasen
518 393-1326 ext. 1201
terri.clasen@firstnewyork.org
 
Employer Info.
   First New York Federal Credit Union
2 Wall Street
Albany, NY 12205
 
To Mail Application To Employer.
   First New York Federal Credit Union
2 Wall Street
Albany, NY12205
Attention: Terri Clasen
 
 
To E-Mail Application To Employer.
   E-Mail:terri.clasen@firstnewyork.org
 

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