Risk Management Assistant

Description PRIMARY OBJECTIVE OF POSITION Provide support in maintaining compliance with the Credit Union’s BSA/AML and OFAC Program, including the timely and accurately filing Currency Transaction Reports (CTRs), FinCEN 314(a) searches and OFAC compliance. ESSENTIAL JOB FUNCTIONS Performs daily data quality reviews on feeds from the core to Anti-Money Laundering (AML) software related to wire transfers, official checks, cash advances and other transactions as necessary Prepare daily cash trans…