Auditing/ Bank Secrecy Act Support Specialist |
| Nov. 02, 2018 - Dec. 04, 2018 |
| Location: | Lakewood, VA |
| Exempt/Non-Exempt: | Non-Exempt |
| Benefits: | Medical, Dental, Vision, Life, 401(k), 11 Paid Holidays, Vacation, Sick and More! |
| Type: | Full Time |
| Department: | Credit Union of Denver |
| Description: | This position is responsible for auditing share certificates for contract issues and compliance with Credit Union of Denver's policies and procedures. Other responsibilities include reviewing activity on dormant accounts; reviewing money laundering alerts and filing SARS as applicable; monitoring Bill-Pay OFAC alerts; assisting with vendor contracts; conducting research as needed and assisting with training.
Refer to job description for additional information.
Hours: Monday through Friday, 8:00 am to 5:00 pm
Location: 9305 West Alameda Avenue Lakewood, CO 80226
We offer employees competitive wages,
medical, dental, vision and life insurance,
401(k) after one year of employment,
11 paid holidays, generous vacation plan,
an employee assistance program,
credit union benefits and more.
Apply online at: https://cudenver.applicantpro.com/jobs/927326.html
Or, to see all of our openings, go to: CUDenver.com/Careers
Credit Union of Denver is an Equal Opportunity Employer
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