Pima Federal Credit Union of Tucson, AZ is looking to hire a full-time Compliance Analyst . Do you have a strong work ethic, a positive outlook, and share in the credit union philosophy of "people helping people"? Do you have Compliance experience and interest in starting a career with a stable, growing, and respected financial institution that offers opportunities for professional growth and advancement ? Do you love helping people and want to do so in a culture of teamwork and integrity ? If so, please read on!
COMPLIANCE ANALYST POSITION Our Compliance Analyst is responsible for monitoring, implementing, and maintaining the Compliance programs that result in reduced risk to the Credit Union. They prepare and file Suspicious Activity Reports, Currency Transaction Reports, FinCEN, OFAC checks and ensure that Pima Federal Credit Union remains in compliance with local, state, and federal laws and regulations. Job duties also include conducting periodic monitoring and validation of regulatory compliance within departments. The Compliance Analyst will review security reports, surveillance systems, loss portfolio trends and other data as needed. In addition, they will assist with the development, monitoring, and facilitation of mandatory annual compliance training.
QUALIFICATIONS FOR AN COMPLIANCE ANALYST High school diploma or GED. Bachelor's Degree in Business or related field of study preferred. Equivalent experience will be accepted in lieu of education. Two or more years of experience in compliance or related field. Must be able to attain CUCE (Credit Union Compliance Expert) and/or BSACS (Bank Secrecy Act Compliance Specialist) within one year of employment. Knowledge and practical understanding of federal regulatory requirements applicable to consumer lending (TILA, RESPA, ECOA, FCRA, etc.). Knowledge and practical understanding of credit unions and operations regulations (TISA, Reg D, Reg E, etc.). Knowledge of general financial institution policy and procedures. One year customer service experience where demonstrated production and customer satisfaction are a focus. Ability to travel to different branch locations and various training or networking events. Three years of experience in financial institution regulatory compliance preferred. Are you looking to build on your compliance experience? Are you flexible and able to adapt to change? Are you detail-oriented? Do you have a passion for compliance and sharing your expertise with others? If so, you might just be perfect for our Compliance Analyst position!
ABOUT PIMA FEDERAL CREDIT UNION In 1951, sixteen teachers pooled together $84 in deposits and founded our credit union with the common purpose of helping people. To this day, our common purpose still exists. We're here for our members and we thrive by delivering on our value promise of smart, simple, personal . We have stayed true to our roots as a not-for-profit financial cooperative whose main focus is providing the highest possible value to our membership in the simplest way. We are about relationships and not transactions. We are proud to be an Arizona Daily Star Reader's Choice winner.
As a full-time employee, you are eligible for Pima Federal's robust benefits package including:
Insurance: Medical, dental, and vision - each benefit has a generous contribution from the credit union 100% company-paid life insurance, short-term disability, long-term disability, and employee assistance program (EAP) Access to other products such as two flexible spending account ( FSA ) options, critical illness insurance, accident coverage, and buy-up options on life insurance Retirement: 401(k) plan with company match 100% company-funded pension plan Generous paid time off policies, including 11 paid holidays Tuition Reimbursement Access to on-demand pay and on-on-one financial planning An award-winning wellness program Access to an on-site car repair service In addition, you'll be part of Pima Federal's engaging culture , which includes employee appreciation events, paid volunteer time, and a healthy work-life balance. We are proud to have been recognized as a finalist in the Tucson Metro Chamber's Copper Cactus Awards for Best Place to Work in 2023! If this sounds like the next step in your financial industry career that you've been looking for, apply now!
READY TO JOIN OUR TEAM? If you feel that you would be right for this position, please fill out our initial 3-minute, mobile-friendly application .
Job Posted by ApplicantPro
