Compliance Assistant
Company: Alabama Credit Union
Location: Tuscaloosa
Posted on: May 21, 2023
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Job Description:
This position exists to carry out basic fraud and risk control
measures and basic BSA activities. It is located at the Annex
Building in Tuscaloosa, Alabama. The Compliance Assistant will be
responsible for providing members with an outstanding service
experience within the framework of the Alabama Credit Union Shared
Values and supporting the overall compliance strategies of the
Alabama Credit Union.Duties include approving transactional
activities involving Power of Attorney; processing garnishments and
levies; compiling documents for subpoenas and correspondence with
legal counsel; assisting with research for BSA-related reports and
legal documents in compliance with the Bank Secrecy Act and
relevant laws, rules and regulations; performing a variety of
miscellaneous tasks including typing, filing, computer input,
scanning, answering telephone and other duties as assigned to
ensure smooth business operations for members and team members; and
completing tasks and maintaining work area in accordance with the
Branch Operating Standards. In return, those who hold this role get
to work at one of the best places in the world.If you cannot
maintain a calm demeanor under potentially stressful circumstances,
if you cannot work in a fast-paced environment with multiple
priorities, or if you don't do well with "attention to detail"
jobs, this may not be the job for you.However, if you want the
opportunity to provide great service and thrive on helping people
in your workplace and community, it may be the perfect opportunity
to feel good about your career!Minimum qualifications include a two
year college degree or completion of specialized course of study at
a business or trade school or completion of a specialized and
extensive in-house training or apprenticeship program; one to three
years of similar or related experience in a compliance, disclosure
or legal services role; a significant level of trust and diplomacy;
good computer skills (including the ability to use Microsoft Office
products and web-based applications); good organizational skills;
and good oral and written communications skills. Other required
skills include self-motivation, eagerness to learn new information,
and the ability to maintain a calm demeanor under potentially
stressful circumstances. Basic understanding of civil and criminal
law (check kiting, identity theft, etc.) and the ability to use
discretion in the sharing of information, including the highest
degree of confidentiality with information that is not to be
disclosed according to law and/or ACU policy are required.To apply
for the Compliance Assistant position:Interested candidates may
apply online no later than May 26, 2023.ExperiencePreferred1 - 3
years: Similar or related experience in a compliance/disclosure
role, member transactions/accounts, record retrieval, or Bank
Secrecy ActEducationRequiredAssociates or betterPreferredAssociates
or betterSkillsRequiredVerbal Communication SkillsMS ExcelMS
WordOrganization SkillsComputer SkillsBusiness
WritingBehaviorsRequiredDedicated: Devoted to a task or purpose
with loyalty or integrityTeam Player: Works well as a member of a
groupEnthusiastic: Shows intense and eager enjoyment and
interestDetail Oriented: Capable of carrying out a given task with
all details necessary to get the task done
wellMotivationsRequiredGrowth Opportunities: Inspired to perform
well by the chance to take on more responsibilityGoal Completion:
Inspired to perform well by the completion of tasksAbility to Make
an Impact: Inspired to perform well by the ability to contribute to
the success of a project or the organization
Keywords: Alabama Credit Union, Tuscaloosa , Compliance Assistant, Other , Tuscaloosa, Alabama
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