TEMPORARY RISK ANALYST - Full-time / Part-time

pDescription/ppustrongWhat You Will Do:/strong/uunbsp;/u/ppbr//ppThestrong Temporary Risk Analyst/strong is responsible for:/pulliAssisting in investigations and monitoring of transactions, mitigating money laundering risks to the Credit Union and its members.nbsp;/liliMonitoring, analyzing, reporting to the Risk Supervisor ensure BSA regulatory requirements are met.nbsp;/liliAccount identification, analyzing and reporting any activity believed to be associated with unusual and suspicious account activity such as potential structuring, money laundering or terrorist financing to ensure the Credit Union follows the Bank Secrecy Act and USA Patriot Act. This includes identification of unusual transactions and escalating incidents to Risk Supervisor in a timely and accurate manner.nbsp;/liliMonitoring the monthly alerts, cases, 90 Day reviews, SARs and other duties as needed to assist in investigation and ongoing reporting.nbsp;/li/ulpRequirements/ppustrongWhat We Are Looking For:/strong/u/pullinbsp;Two (2) to three (3) years of Branch experience.nbsp;/liliFinancial regulations, and BSA/AML standards.nbsp;/liliProficiency with Microsoft Office Suite (i.e., Outlook, Word, Excel, PowerPoint).nbsp;/liliAble to use computer applications, adding machines, telephones, and all related business equipment.nbsp;/liliInvestigative experience preferred.nbsp;/liliHigh school diploma or equivalent preferred.nbsp;/liliStrong analytical and critical thinking skills,nbsp;/liliStrong communication skills.nbsp;/liliAttention to detail.nbsp;/liliStrong organizational skillnbsp;/liliCooperative, willing, and able to assist others.nbsp;/li/ulpbr//ppustrongPay Range:/strong/ustrong nbsp;nbsp;nbsp;/strong28.00 -32.00/hour/ppbr//ppustrongLength of Assignment/strong/u: nbsp;nbsp;nbsp;90 days/ppbr//ppbr//ppbr//p