Compliance Specialist, Finance & Banking

Nusenda Credit Union is committed to exceptional member service and to being a great place to work. We strive to make a positive difference in the lives of our members and the communities we serve by helping them achieve their financial goals. Diversity, equity, and inclusion are central to who we are and what we value.

As an employer of choice, we invest in our employees and their long‑term success. Our competitive benefits package includes multiple health and wellness options, competitive 401(k) matching, professional development, tuition assistance, and more.

Thank you for your interest in joining the Nusenda team!

We are currently seeking a Compliance Specialist to join our organization. In this role, you will ensure compliance with federal and state regulations, VISA requirements, and internal policies. You will assist with compliance audits, federal examinations, and internal reviews, as well as provide support and recommendations related to policies and procedures. You will also help ensure the accuracy of internal processes, provide support to internal staff on regulatory issues, and contribute to various organizational and departmental initiatives.

• Contributes to the organization's commitment to compliance by supporting adherence to applicable laws, regulations, and internal policies.
• Provides operational support to the Compliance Manager in developing, implementing, and maintaining compliance programs, including the Marijuana-Related Business (MRB) program, and Foreign National Accounts (FNA) and assists with coordinating the and execution of compliance audits, federal examinations, and internal reviews.
• Aids in the drafting, updating, and refinement of policies and procedures to ensure alignment with evolving legal and regulatory standards
• Appropriately escalates complex compliance matters to the Compliance Manager or BSA Manager for further evaluation and resolution.

• One to three years of similar or related experience
• High school education or GED. Compliance, BSA and MRB Certification preferred

• Ability to manage multiple responsibilities, meet deadlines, and handle sensitive information with professionalism.
• Strong problem‑solving abilities and sound analytical skills.
• Effective communication skills with both internal and external customers, in person, by email, or by phone.
• Demonstrated experience in multi‑tasking, meeting deadlines, and resolving issues while providing exceptional service.
• Ability to adapt quickly to change and maintain compliance with regulatory requirements.
• Proficiency in Microsoft Office and internal systems used within the department.

Nusenda Credit Union is an equal opportunity employer. All aspects of employment including the decision to hire, promote, discipline, or discharge, will be based on merit, competence, performance, and business needs. We do not discriminate on the basis of race, color, religion, marital status, age, national origin, ancestry, physical or mental disability, medical condition, pregnancy, genetic information, gender, sexual orientation, gender identity or expression, veteran status, or any other status protected under federal, state, or local law.

Equal Opportunity Employer
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