Top 4 Compliance assistant Jobs in Cincinnati Oh

AML Compliance Assistant
Cinfed Credit Union —Cincinnati, OH
- $19.44 - $22.50 an hour
- Research
- Mid-level
- Office
- Paid training
- Paid holidays
12d
Assistant General Counsel - Regulatory
Core Specialty —Cincinnati, OH
- Full-time
- Hybrid work
- Writing skills
- Mid-level
- Analysis skills
- Wellness program
- Health savings account
Assistant General Counsel
CINCINNATI METROPOLITAN HOUSING AUTHORITY —Cincinnati, OH
- Writing skills
- Office
- Analysis skills
Quick Apply

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AML Compliance Assistant

Cinfed Credit Union -
Cincinnati, OH

Apply Now

Job Details

$19.44 - $22.50 an hour
12 days ago

Benefits

Paid training
Paid holidays
Dental insurance
Tuition reimbursement
Paid time off
401(k) 6% Match
Vision insurance
401(k) matching
Opportunities for advancement

Qualifications

Customer communication
Research
High school diploma or GED
Desktop applications
Computer skills

Full Job Description

At Cinfed Credit Union, we pride ourselves on being a member-first organization. As an employee, you’re a member too!

Our passion is helping our community and those who live in it. We’ve worked hard to create a work environment that is a community of its own and full of people who truly care for one another and want to see each other succeed. Our mission is to be the first choice in financial solutions, because we care about our members' success. We believe that what we do has an impact on our members' lives, and we are here to help them reach their financial goals.

Cinfed is searching for an AML Compliance Assistant based at our Oakley Headquarters, in Cincinnati, Ohio.

What we have to offer:

A starting rate of $19.44 to $22.50 per hour
Named a Cincinnati Top Workplace for 11 consecutive years; work in an environment where your co-workers really do love their jobs!
30 days of paid training
Generous 401K match up to 6%
PTO + up to 11 paid holidays
Opportunities for advancement - we prioritize promoting from within
Opportunities to volunteer in the community
Health, Vision, and Dental insurance available
Tuition reimbursement

An ideal candidate:

Possesses strong organizational skills and strong verbal/written communication skills.
Possesses a significant level of discretion and confidentiality.
Demonstrates problem solving skills with ability to make recommendations to management.
Possesses excellent customer service/retail skills
Thrives in a friendly, professional environment

Essential Functions Include:

Assist with monitoring, investigating and evaluating members’ transactional patterns and account activity for potentially suspicious activity both as identified by automated software and by staff.
Accurately and within established timetables, work daily/weekly reports, and log indemnification forms when received.
Review and approve Currency Transaction Report (CTR) forms and submit CTR’s.
Monitor OFAC comparisons, review possible matches, act as dual control for OFAC processing and be a resource for staff in other departments.
Responsible for reviewing monetary instruments sold to determine whether any were sold for cash, and if so whether any cash sales were $3,000 or greater.
Assist in researching and responding to routine staff questions regarding AML, fraud, and operational risk procedures.
Monitors the report fraud email inbox daily and responds to members and informs appropriate departments as needed.
Maintains the confidentiality of sensitive borrower, credit union, and company sensitive information and related materials.
Responsible for imaging reports and risk related documents into our imaging system.
Review and log all incoming returned checks in True Checks.
Assumes responsibility for related duties as required or assigned.
Performs activities related to Vendor Management, runs list of Credit Union vendors through OFAC annually.
Provides support to Risk Department in delegating new Vendor Risk Assessments and Due Diligence questionnaires.

Required Experience:

High school education or equivalent education is required
At least 6 months of similar or related experience is required
Prior banking or compliance knowledge is preferred.
Must be proficient in computer applications.

Pre-employment background (credit, criminal, and drug) check required.

Cinfed Credit Union is an Equal Opportunity Employer

Apply Now

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compliance assistant jobs in cincinnati oh

AML Compliance Assistant

Assistant General Counsel - Regulatory

Assistant General Counsel

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