Telco Triad Community Credit Union
Listed on 2026-10-08
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Compliance
RESPONSIBILITIES:
Responsible for supporting the overall compliance management program of the Credit Union to comply with the appropriate laws and regulations. Perform ongoing BSA/AML & fraud monitoring, investigate alerts, and oversee SAR and CTR processes. Back-up to accounting dept., assist with security of all Credit Union branch locations, develop a compliance training program and assist in compliance training with employees.
QUALIFICATIONS:
1-3 yrs. of similar or related experience (Compliance, Finance, Accounting, Business).
EDUCATIONAL REQUIREMENT:
Associates degree in related field or formal certifications recognized in the industry.
QUESTIONS? Contact our VP of Human Resources, Mark, at markn, Ext. 6028 EOE
Additional Postings available from Telco Triad Community Credit Union
Join us at South Sioux City Area Chamber of Commerce & CVB as our next Telco Triad Community Credit Union in Sioux City, IA, United States.
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