Easter Seals Jobs

TEN Credit Union exists to care for the lives of our employees, member, families, and communities. We care by putting people before profit, relationships before fees, families before timecards, and community trust before growth.

While we are serious about our mission, we do not take ourselves too seriously. We are a team that values creativity, collaboration, and above all fun!

We are looking for a

Compliance Specialistto join our Main office location. Hours are Monday - Friday, 8:00 AM-5:00 PM.

Day-to-Day Job Duties:

The Compliance Specialist is responsible for operational support duties and assists the Credit Union's Compliance and BSA Officer. This position assists in originating, implementing, and maintaining the Bank Secrecy Act/Anti Money Laundering (BSA/AML) and Regulatory compliance program to ensure conformity and adherence with all applicable state and federal laws and regulations.

BENEFITS

We are proud to offer competitive wages and an extensive benefits package including employer paid medical, dental, vision, basic life and ADandD, long-term and short-term disability for all employees(additional coverage for family members may be selected at the expense of the employee).We also offer a 401K Defined Contribution Plan with a generous employer match up to 7%, and eleven (11) paid holidays! Visit our careers page to learn more at

https://www.tencu.com/about-us/careers.html

Duties/Responsibilities

The following duties are normal for this position but should not be interpreted as all-inclusive. Other duties may be required and assigned.

• Daily monitoring of Verafin (BSA/AML software) Alerts including, BSA/AML, Watch List (OFAC), Potential CTRs, SARs, High Risk Accounts.
• Prepare, submit and approve Currency Transaction (CTRs) and Suspicious Activity Reports (SARs) within required timeframes.
• Create SAR Cases and follow up, resolve, and close cases accordingly.
• Conduct FinCEN 314(a) searches and identify positive matches within required timeframes.
• Provides support to all areas of the department as directed or where service or assistance is needed.
• Maintains a proficient knowledge of all applicable rules and regulations.
• Reviews new deposit account opening documentation and reports for CIP compliance and ensuring all required documentation is collected and accurate; maintains exception reports of missing information for follow up with branch personnel.
• Performs daily reviews of various reports, logs and transaction data to identify trends, unusual activity.
• Works with the Credit Union's OFAC system and FinCEN 314(a) and (b) lists and inquiries; appropriately responds to positive hits detected by the Credit Union's AML or OFAC software system as directed.
• Block/reject prohibited transactions and prepare related reports as required by applicable laws.
• Maintain the dormant and escheat accounts.
• Maintain the deceased accounts.
• Serve as backup for review of legal documents, such as POAs, Fiduciaries, Deceased Claimants, Trusts, etc.
• Maintain knowledge of the Credit Unions' Quality Control Program and provides assistance as directed.
• Perform other duties and special projects as assigned.

REQUIREMENTS:

• Knowledge of credit union operations and governing laws, regulations, and compliance and of credit union policies and procedures.
• Well-organized, efficient, and able to work independently on multiple tasks.
• Able to attend continuing education courses for expanded job knowledge.
• Proficient in the use of computer applications, specifically Microsoft Office Suite and Adobe.
• Possess analytical, deductive reasoning and judgement skills to perform detailed research and create meaningful reports and documents.
• Excellent verbal and written communication skills in English, with special emphasis on technical writing.
• Interpersonal skills demonstrating the ability to work cooperativel with all levels of the organization.
• Good organizational and time management skills.
• Ability to work with minimal supervision while performing duties.

PHYSICAL REQUIREMENTS:

Ability to sit for long periods of time.

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