Compliance Assistant
Job in
Great Falls, Cascade County, Montana, 59404, USA
Listed on 2026-07-10
Listing for:
1st Liberty Federal Credit Union
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
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Compliance AssistantFull Time RHS 90, Great Falls, MT, US
1st Liberty FCU is actively searching for a Compliance Officer Assistant for our RH Scott branch located in Great Falls, MT.
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 and assist in maintaining the safety and soundness of the credit union.
- Perform any additional duties as assigned by the Compliance/Audit Director.
- Basic knowledge of compliance regulations, laws, BSA, TIS, and OFAC is preferred.
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