Top 5 Bsa analyst Jobs in Great Falls, Mt

Compliance Assistant
1st Liberty Federal Credit Union —Great Falls, MT
- Full-time
- Office
- Entry level
Teller
Bravera Bank —Great Falls, MT
- Office
- High school diploma or GED
- Organizational skills
- Paid holidays
- Health insurance
Risk Management Supervisor
Montana Credit Union —Great Falls, MT
- $60,000 - $75,000 a year
- Microsoft Excel
- 5 years
- Research
- Health savings account
- AD&D insurance
1d

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Business Systems Analyst (Vacancies)
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Financial Crime Review Analyst
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Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
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2d

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bsa analyst jobs near great falls, mt

Compliance Assistant

1st Liberty Federal Credit Union -
Great Falls, MT

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Job Details

Full-time

Qualifications

Process audits
Compliance audits & assessments
Internal compliance assessments
Regulatory compliance analysis
Office of Foreign Assets Control (OFAC)
Entry level
Audit support

Full Job Description

1st Liberty FCU is actively searching for a Compliance Officer Assistant for our RH Scott branch located in Great Falls, MT. We are dedicated to providing exceptional service to our members and we know that it all starts with our employee's. That's why we provide a challenging work environment where employees are given opportunities to grow, both personally and professionally.

Responsibilities include, but are not limited to the following: support the credit union's Compliance/Audit Director (C.A.D.) and compliance programs. Perform reviews of credit union processes, policies, procedures, advertisements, brochures, etc. to include reports to the C.A.D. relative to new compliance while assisting in maintaining the safety and soundness of the credit union. Basic knowledge of compliance regulations, laws, BSA, TIS, and OFAC, preferred. Perform any additional duties as assigned by the Compliance/Audit Director.

1st Liberty is a full service financial institution that offers a wide range of financial services; matching our members' needs with our products and services. Come and join the 1st Liberty Family!

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bsa analyst jobs in great falls, mt

Compliance Assistant

Teller

Risk Management Supervisor

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