Compliance Officer/Assistant Manager
Job
Western Indiana Credit Union
Sullivan, IN (In Person)
Full-Time
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Job Description
________________________________________
Position Details Title:
Bank Secrecy Officer Reports To:
Mitzi Perkinson, CEO Key Responsibilities Lead and maintain the credit union's BSA/AML compliance program. Monitor transactions for unusual or suspicious activity and file required reports (SARs, CTRs). Conduct risk assessments, internal audits, and staff training. Open and review new membership accounts Provide on-going BSA training to staff and volunteers Ensure regulatory compliance and act as the primary contact with regulators. To ensure a smooth transition into the role you will be training with current BSO, for the next three years, whom has been in this role for 20+ years. Credit union will provide on-going training and education for this role. This list is just a summary and does not include all duties requiredPay:
$38,000.00 - $50,000.00 per yearBenefits:
401(k) 401(k) matching Health insurance Life insurance Paid time offWork Location:
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