DuTrac Community Credit Union Compliance Analyst in Dubuque, Iowa
DuTrac Community Credit Union is looking for a Compliance Analyst.
This position is responsible for ensuring the policies and procedures of the credit union comply with appropriate laws and regulations. Serves as the BSA/AML/OFAC Compliance Officer. Analyzes new and pending laws that could directly affect the credit unions current practices. Develops and revises current policies and procedures to ensure compliance. Ensures all areas of the credit union are kept up-to-date of changing laws and procedures with those changes being made timely. Works directly with training staff as well as managers to ensure proper implementation of updated or new policies and procedures.
Candidates must have a minimum of 5 years experience in compliance in a banking/financial position. Must have excellent oral and written communication skills along with being detailed and organized.
DuTrac offers a great work environment along with a competitive compensation package.
Please apply via DuTrac's Website: www.dutrac.org/careers
DuTrac Community Credit Union is an Equal Opportunity Employer