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Compliance Specialist


Contact: Terri Clasen
First New York Federal Credit Union
5183931326

Description:

Compliance Specialist

First New York Federal Credit Union is a financial institution headquartered in Colonie, NY seeking a Compliance Specialist who will be responsible for supporting the Compliance Officer in executing compliance functions such as Bank Secrecy Act, Anti-Money Laundering, OFAC (Office of Foreign Assets Control), and daily transaction monitoring. Will be expected to identify and investigate suspicious and high risk activity to protect the credit union’s assets, file CTRs (Currency Transaction Reports) and SARs (Suspicious Activity Reports), perform consumer loan quality control procedures, and monitor applicable laws and regulations.
At least 3 years of related experience and knowledge of financial service industry compliance programs. Must possess strong working knowledge of Microsoft Office software to include Word, Excel, and Outlook. Ability to collect and research data for analysis and maintain confidentiality of credit union records. Strong oral and written communication skills expected.

TO SUBMIT AN APPLICATION AND A RESUME:
Visit us at www.firstnewyork.org
Resume can also be emailed or mailed:
[email protected]
Terri Clasen, Human Resources Department
First New York FCU
2 Wall Street, Albany, NY 12205
FAX: 518 690-4180
518 393-1326 ext. 1201

First New York Federal Credit Union is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religious creed, sex, transgender status, gender identity or expression, gender dysphoria, sexual orientation, national origin, physical or mental disability, protected veteran status, marital and familial status, domestic violence victim status, known relationship or association with any member of a protected class or other characteristics protected by applicable law.

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