Start Date
Immediate
Expiry Date
09 Nov, 25
Salary
39.28
Posted On
10 Aug, 25
Experience
2 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Oral Communication, Excel, Finance, Compliance Regulations, Analytical Skills, Windows
Industry
Financial Services
WORKING FOR PACIFIC SERVICE CREDIT UNION
We put people first. That includes our members, our employees and the communities we serve. We hire energetic and enthusiastic people who want to work as part of our team.
EDUCATION:
EXPERIENCE:
PREFERRED QUALIFICATIONS:
How To Apply:
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ABOUT THIS ROLE:
At Pacific Service Credit Union, we are committed to strengthening our members’ financial future through trustworthy practices, superior products, and exceptional service. Every employee contributes to operational excellence, efficiency, and compliance, driving our success and member financial well-being. Under the Compliance Manager’s direction, the Compliance Analyst performs a variety of duties to assist with the credit union’s compliance program, helping to ensure the organization operates in accordance with state and federal laws. This position will update policies, procedures, training materials and other communication tools to ensure ongoing compliance. The Compliance Analyst will help train staff on new or updated policies and directives when required and may identify additional training needs and compliance resources related to the organization’s business activities. The Compliance Analyst will help identify enhancements in compliance monitoring and reporting, and may be asked to help with file maintenance report reviews, employee account reviews, ID theft red flags tracking, and fraud and suspected elder or dependent adult financial abuse, including preparing required reports. The Compliance Analyst may also attend periodic meetings which requires effective communication cross-departmentally.
The following competencies are essential for success in this role: