Compliance Officer

We are offering a long term contract employment opportunity for a Compliance Officer to join our team in the Credit Union industry. In this role, you will be tasked with clearing high-risk member review backlogs, refreshing and reviewing KYC information, documenting reviews to support ongoing monitoring procedures, and using various systems for AML compliance programs.

Responsibilities :

• Analyze and review KYC information and member transactions to determine if any STR filings need to be initiated
• Refresh KYC information to maintain accurate and up-to-date records
• Document reviews to provide records supporting high-risk member periodic reviews conducted as part of ongoing monitoring procedures
• Handle AML compliance programs using systems such as Navaera, DNA, and ASAPP OXP
• Report directly to the CAMLO and AML Compliance Manager
• Update KYC information and reassess customer risk ratings based on updated KYC, transactional activities, and customer profile
• Understand and apply knowledge of customer risk rating methodologies and triggers for escalation
• Analyze transaction data to detect unusual activities or patterns
• Recognize red flags for ML / TF and fraud
• Ensure attention to detail and use AML systems for KYC, Transaction Monitoring, and case investigations.
• Minimum of 3 years of experience as a Compliance Officer or in a related role.
• Proficiency in ADP - Financial Services is required.
• Experience with ATS - Asynchronous Transfer Mode is necessary.
• Familiarity with different Compliance software is a must.
• Proficiency in Customer Relationship Management (CRM) software is required.
• Knowledge of EHR SYSTEM is a prerequisite.
• Experience in AML - Anti Money Laundering is necessary.
• Strong auditing skills are required.
• Excellent communication skills, both written and verbal, are mandatory.
• Proven experience in complaint handling is required.
• A strong understanding and experience in compliance are mandatory.

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