Compliance Specialist

Connexus Credit Union

Remote, US
Not specified; benefits: 20 days pto, 10 holidays,...
**
Bachelor's degree or commensurate experience
1+ years compliance experience in financial industry
Knowledge of bsa/aml/ofac regulations
** Connexus Credit Union is seeking a Compliance Specialist to support its compliance programs in a fully remote capacity. The ideal candidate will possess at least one year of compliance experience in the financial industry and a bachelor's degree, with a commitment to obtaining compliance certification. **

Job Summary

  • The Compliance Specialist will support the development and maintenance of comprehensive compliance programs to ensure adherence to laws and regulations.
  • Connexus Credit Union offers an excellent benefits package including 20 days of PTO, a 6% 401K match, and up to $7,000 in tuition reimbursement.
  • This remote-first role requires collaboration with department leaders to assess risks, monitor regulatory changes, and provide guidance on emerging compliance issues.

Matching Summary

Match Score: 75

** Connexus Credit Union is seeking a Compliance Specialist to support its compliance programs in a fully remote capacity. The ideal candidate will possess at least one year of compliance experience in the financial industry and a bachelor's degree, with a commitment to obtaining compliance certification. **

Salary

Not specified; Benefits: 20 days PTO, 10 holidays, 16 VTO, 401K with 6% match, Health/Dental/Vision, HSA contributions, Life/Disability insurance, Tuition Reimbursement $4,000-$7,000

Skills & Requirements

Must-have

  • Bachelor's degree or commensurate experience
  • 1+ years compliance experience in financial industry
  • Knowledge of BSA/AML/OFAC regulations
  • Ability to obtain ACU certification within 18 months
  • Experience with internal audit and risk assessments

Nice-to-have

  • Strong organizational and communication skills
  • Collaborative approach to cross-departmental work
  • Proven ability to develop training materials

Key Requirements

  • Bachelor's degree required
  • 1+ years financial compliance experience
  • Must obtain America's Credit Unions certification within 18 months
  • Working knowledge of credit union supervisory procedures

Work Rights

Not specified

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