Part-Time Compliance Clerk I

Job Type

Part-time

Description

To perform clerical tasks to assist the Compliance Team with reporting, auditing and testing of accounts. Banking experience as well as proficiency in Excel and Word is preferred. Must be able to work with sensitive and confidential information

Requirements

• Enter testing and analytical data into Excel spreadsheets
• Maintain file maintenance, wire transfer and other auditing logs
• Compile data for department testing/auditing
• Preparation of reports and correspondence for Supervisory (Audit) Committee meetings
• Complete daily reviews of monetary instruments and check holds
• Perform verification of biweekly FinCEN 314(a) records
• Scan/File/Maintain department records
• Gather information for the preparation of SARs
• As necessary, assist with the maintenance of the Verafin BSA/AML/Fraud Program
• Assist the Compliance Supervisor with other testing as needed
• Perform special projects for the Vice President of Risk Management as needed
• Other duties as assigned

NET Credit Union is an Equal Opportunity Employer