Compliance Associate
2 days ago
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OnsiteFull-timeEntry
Summary
MyUSA Credit Union is seeking a Compliance Associate to join their team at the corporate branch in Middletown, OH. The role involves supporting compliance activities related to various financial regulations.
About the Role
As a Compliance Associate, you will partner with the Compliance Manager to perform monitoring and support activities ensuring adherence to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and other regulatory requirements. Your responsibilities will include responding to employee inquiries, monitoring compliance reports, reviewing cash transaction reports, processing Payable on Death forms, and assisting with suspicious activity research.
About You
Required:
- High School Diploma or equivalent.
- Detail-oriented with good organizational and time-management skills.
- Good verbal and written communication skills.
- Strong data entry skills.
- Ability to use PC and Microsoft Office products.
Preferred:
- One or more years’ experience in the financial services industry.
- Prior BSA compliance experience.
Benefits
- 401(k) Matching
- Generous Paid Time Off
- Company paid Life, AD&D, & Disability insurance
- Credit Union membership
- Health, Dental, & Vision insurance
- Employee Assistance Program
- Flexible Spending Account
- Health Savings Account
- Referral program
MyUSA Credit Union
We're MyUSA Credit Union formed in 1934. From our humble beginnings in the steel and communications industries to a forward-thinking and inclusive institution serving all the Miami Valley, we’re focused on leading you toward financial success and create the life of your dreams. We’re building the strongest communities possible through financial education. We want to be your BFF (Best Financial Friend). We’ll always tell it to you straight and be there to help guide you through each step of life’s journey.
Middletown, OH