Senior Risk and Compliance Analyst

The Senior Compliance and Enterprise Risk Analyst serves as the back-up to the Chief Anti-Money Laundering Officer (CAMLO) and supports all aspects of the risk and compliance functions for the Credit Union assisting with the preparation and management of compliance reports systems and controls. Focused on Anti-Money Laundering (AML) and fraud prevention this role involves reviewing reports monitoring member and business relationship transactions and staying updated on regulatory and industry requirements. The Senior Risk and Compliance Analyst plays a key role in investigating and resolving fraud alerts ensuring compliance with AML laws and supporting the Credit Unions broader risk management strategy. As a secondary accountability the Senior Risk and Compliance Analyst supports the Director Risk and Compliance in advancing the Credit Unions Enterprise Risk Management (ERM) initiative.

Work management responsibilities

• Supports the team by prioritizing work packages for the Compliance Analysts ensuring that key items are addressed in a timely manner.
• Helps to build skills within the team for more complex work items.

Compliance

Enterprise Risk Management (ERM)

Qualifications :

Additional Information :

Salary Range : $59681 - $74601

Target Salary : $63410

Salary will be determined based on skills experience education and other qualifications relevant to this position

To learn more visit  we welcome all applications only those who are selected for an interview will be contacted.

Accessibility  accommodations will be made for job candidates upon request.

Remote Work : No

Employment Type : Full-time

Key Skills

ISO 27001,Operational Risk Management,Risk Management,FedRAMP,PCI,Risk Analysis,Visio,COBIT,NIST Standards,SOX,Information Security,ISO 27002

Experience : years

Vacancy : 1