Compliance Assistant

Company: Alabama Credit Union
Location: Tuscaloosa
Posted on: May 21, 2023

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