Rio Grande Credit Union
Albuquerque, NM, USA
Rio Grande Credit Union Job Title: Compliance Specialist Department: Risk Management Reports To: A VP of Risk Management FLSA Status: Non-Exempt Summary The Compliance Specialist ensures RGCU’s adherence to all Bank Secrecy Act (BSA) reporting requirements and conducts thorough compliance reviews to protect the credit union’s operations and maintain regulatory integrity. Essential Duties and Responsibilities include the following. Other duties may be assigned. This job description in no way implies that the duties listed here are the only ones that the employee can be required to perform. The employee is expected to perform other tasks, duties and trainings as dictated by their supervisor/manager. Work alerts in the credit union’s BSA/AML software. Perform research as needed, record appropriate notes and open cases as necessary. Notify the Compliance Officer and Risk Management Leadership concerning activity that requires a SAR. Ensure all CTRs...