PLUS CREDIT UNION

Compliance Audit/Clerk II

  • PLUS CREDIT UNION
  • Las Vegas, NV
  • Full Time
  • About 2 months ago

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We're sorry, but this job posting has expired or this position is no longer available!

Plus Credit Union is seeking a driven and detail-oriented individual to join our team.

**Credit Union / Banking experience a PLUS.**

Responsibilities and Duties

  • Member Service
  • Represents the credit union to members in a courteous and professional manner. Adheres to concepts and expectations as outlined in the SERVICE philosophy
  • Responsible for escheatment process
  • Responsible to perform all functions/duties of compliance/audit clerk in a including but not limited to: Dormant accounts, Closed accounts, BSA reports, New Accounts and any other assistance necessary regarding the compliance/internal audit program and credit union audits/compliance reviews
  • Responsible for completing Currency Transaction Reports, monitoring for and reporting suspicious activity, and completing annual training related to the Bank Secrecy Act.
  • Other duties may be assigned

Job Type: Full-time

Set Schedule: Monday to Friday

  • 13 paid holidays each year
  • Paid Time Off (PTO) begins accruing day one of employment
  • Free Employee Assistance Program (EAP)
  • Medical HMO, PPO, OOP (POS Plan)
  • Dental & Vision Insurance (employee coverage 100% company paid)
  • Life, AD&D, short and long-term disability insurance (100% company paid)
  • 401(k) retirement and 401(k) matching

Job Type: Full-time

Pay: From $17.00 per hour

Benefits:

  • 401(k)
  • 401(k) matching
  • Dental insurance
  • Disability insurance
  • Employee assistance program
  • Health insurance
  • Life insurance
  • Paid time off
  • Vision insurance

Physical Setting:

  • Office

Schedule:

  • Monday to Friday

Experience:

  • Auditing: 1 year (Preferred)

Work Location: In person

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