AuditLink Associate

Job Description

Job Description

Position Summary

We are currently seeking an AuditLink Associate to join our team at CU*Answers! This role will be responsible for monitoring transaction and employee activity of several credit unions.

If you have a interest in the financial industry and a high attention to detail, apply today!

Perks

This position includes a robust compensation package including, but not limited to:

• Insurance (Medical, Dental, Vision, Short and Long Term Disability, Critical Illness and Accident Coverage, Etc.)
• Paid Time Off
• 401k with Annual Employer Match
• Education Assistance
• Many More!

Job Functions

1. Review daily BSA reports to make suggestions of suspicious behavior and alert client when CTRs should be filed.
2. Review activity on dormant accounts and verify transactions.
3. Review daily file maintenance logs and suggest to client that random selections of activity are being verified against physical documents.
4. Review daily wire transfer logs for activity and verify that all information is being maintained and make recommendations to review when activity appears abnormal.
5. Review transaction reversals involving cash or check on member accounts.
6. Review stale dated check with recommendations for action.
7. Run bi-weekly BSA report for the prior 30 days and search for evidence of structuring. Make recommendations for filing a SAR report.
8. Review activity on employee accounts and report suspicious activity to Management on a weekly basis.
9. Review OFAC report every week and do investigation on any hits.
10. Prepare Monthly Executive Summary.
11. Any other tasks assigned by management.

Qualifications

1. High School graduate or equivalent is required.
2. Highly attentive to detail.
3. Have the ability to understand regulatory requirements associated with job functions.
4. Excellent writing skills.
5. Current working knowledge of MS Word, Excel, and Outlook is required.
6. Research skills.
7. Financial institution experience preferred.
8. Secondary education is preferred.