Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date. * Minimum three years of experience with compliance ...
Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date. * Minimum three years of experience with compliance ...
BSA Compliance Specialist
Altadena, CA · On-site
$25 - $38/hr
Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date. * Minimum three years of experience with compliance ...
BSA Compliance Specialist
Altadena, CA · On-site
$25 - $38/hr
Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date. * Minimum three years of experience with compliance ...
Enterprise Account Manager
Exton, PA · On-site
... RMA, ABA, NAFCU), and client events to build brand awareness and generate pipeline. • Negotiate enterprise licensing agreements, professional services scopes, and SaaS contract terms in ...
Enterprise Account Manager
Exton, PA · On-site
... RMA, ABA, NAFCU), and client events to build brand awareness and generate pipeline. • Negotiate enterprise licensing agreements, professional services scopes, and SaaS contract terms in ...
... NAFCU, and others) , turning membership into active visibility through speaking slots, working group participation, and warm introductions Manage association relationships as a pipeline of industry ...
... NAFCU, and others) , turning membership into active visibility through speaking slots, working group participation, and warm introductions Manage association relationships as a pipeline of industry ...
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Mortgage Loan Officer
Plymouth, MI · On-site
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Mortgage Loan Officer
Plymouth, MI · On-site
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Mortgage Loan Officer
Lathrup Village, MI · On-site
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Mortgage Loan Officer
Lathrup Village, MI · On-site
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Partner Marketing Manager
Lehi, UT · On-site
... NAFCU, and others) , turning membership into active visibility through speaking slots, working group participation, and warm introductions • Manage association relationships as a pipeline of ...
Partner Marketing Manager
Lehi, UT · On-site
... NAFCU, and others) , turning membership into active visibility through speaking slots, working group participation, and warm introductions • Manage association relationships as a pipeline of ...
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Credit Risk Analyst
Murfreesboro, TN · On-site
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Credit Risk Analyst
Murfreesboro, TN · On-site
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Mortgage Loan Officer
Rochester Hills, MI · On-site
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Mortgage Loan Officer
Rochester Hills, MI · On-site
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Mortgage Loan Officer
Grand Rapids, MI · On-site
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Mortgage Loan Officer
Grand Rapids, MI · On-site
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Compliance Analyst 1 or 2
Spokane Valley, WA · On-site
$28.36 - $48.42/hr
NAFCU Certified Compliance Officer (NCCO), CUNA Credit Union Compliance Expert (CUCE), Certified Regulatory Compliance Manager (CRCM), Certified Community Bank Compliance Officer (CCBCO) or similar.
Compliance Analyst 1 or 2
Spokane Valley, WA · On-site
$28.36 - $48.42/hr
NAFCU Certified Compliance Officer (NCCO), CUNA Credit Union Compliance Expert (CUCE), Certified Regulatory Compliance Manager (CRCM), Certified Community Bank Compliance Officer (CCBCO) or similar.
Mortgage Loan Officer
Okemos, MI · On-site
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Mortgage Loan Officer
Okemos, MI · On-site
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
... NAFCU (National Association of Federally-Insured Credit Unions) Benefits and perks of joining our award-winning team include: * Very competitive pay * Low-cost medical, dental, and vision benefit ...
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Ascend's vision to be the most loved credit union in our market by employees and members alike has earned the credit union distinctions including Federal Credit Union of the Year (NAFCU, 2015), Best ...
Nafcu information
See salary details
$122K - $139.3K
13% of jobs
$152.8K is the 25th percentile. Wages below this are outliers.
$139.3K - $156.5K
16% of jobs
The median wage is $171.9K / yr.
$156.5K - $173.8K
24% of jobs
$173.8K - $191.1K
22% of jobs
$191.4K is the 75th percentile. Wages above this are outliers.
$191.1K - $208.4K
14% of jobs
$208.4K - $225.6K
2% of jobs
$225.6K - $242.9K
3% of jobs
$242.9K - $260.2K
2% of jobs
$260.2K - $277.5K
1% of jobs
$277.5K - $294.7K
1% of jobs
$294.7K - $312K
2% of jobs
$122K
$185.5K
$312K
How much do nafcu jobs pay per year?
What are the key skills and qualifications needed to thrive as a NAFCU (National Association of Federally-Insured Credit Unions) professional, and why are they important?
What are some typical challenges faced by professionals working at NAFCU, and how can they be addressed?
What is NAFCU and what does it do?
What is the difference between Nafcu vs Credit Union Teller?
| Aspect | Nafcu | Credit Union Teller |
|---|---|---|
| Credentials | Typically requires a high school diploma or equivalent; certifications vary | High school diploma; some may pursue certifications in banking or customer service |
| Work Environment | Office setting within a financial institution, often in credit unions or financial cooperatives | Branch environment, interacting directly with members/customers |
| Employer & Industry | Financial services, credit unions, cooperative banking | Credit unions, community banks, financial institutions |
| Common Search/Comparison | Nafcu vs Credit Union Teller |
The main difference between Nafcu and a Credit Union Teller lies in their roles and certifications. Nafcu typically refers to a financial cooperative or credit union association, while a Credit Union Teller is a frontline employee handling member transactions. Both work within credit unions, but the Teller role involves direct customer service, whereas Nafcu may refer to the organization or network itself.
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 6 days ago
Job description
The BSA Compliance Specialist will assume, but not be limited to, the following responsibilities:
- Responsible for reviewing reports used for detection of, and accurate filing of, Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) as This includes coordinating with branches and departments to review, investigate, and report timely.
- Independent and timely review of alerts in the BSA/AML software, generated for BSA/AML, watch lists, fraud, creating cases, and filing reports as required.
- Reviews fraudulent transactions, notification emails, returned items and related accounts and/or loans to detect and help identify and prevent the occurrence of fraudulent
- Assists in the analysis, controls, and management of risk assessments for the BSA/AML program, Identity Theft & Red Flags and other risk assessments as
- Assists with compliance research and reviews for marketing, policy and procedure updates, and to ensure regulatory requirements are adhered to.
- Assists with administration of the vendor management program with requests for due diligence documents, setting email reminders and various tasks.
- Assists with investigations that require involvement of law enforcement, acting as liaison between the credit union and law enforcement.
- Conducts investigations of fraudulent member activity to ensure minimal loss to the organization and ensure regulatory requirements and internal procedures are adequate and adhered to.
The successful candidate will possess the following education, knowledge and skillsets:
- Two years college degree or specialized course of study, or equivalent job experience.
- Compliance or BSA certification with America's Credit Unions, (NAFCU or CUNA), ACAMS or similar required, or completion within 1 year of hire date.
- Minimum three years of experience with compliance regulations and rules that govern the Bank Secrecy Act.
- Experience with credit union operations, products and services preferred.
- Minimum two years of experience analyzing, following up and reporting fraud losses, transactions and developing controls for loss mitigation.
- Professional verbal and written communication skills in
- Minimum of three years' experience in branch and back-office operations
We provide competitive compensation and benefits package that includes:
- Medical, dental, and vision insurance
- Life insurance
- 401k Retirement Plan (matching contribution=5%, immediate vesting)
- Paid Time Off (PTO)
- Paid Holidays
- Educational Reimbursement
"Actual compensation is determined based on experience, education, skills, internal equity, and other jobrelated factors."
EOE
About First City Credit Union
Sourced by ZipRecruiter
First City Credit Union is a nation leading 5 star rated credit union. With more than $900 million in Assets, more than 56,000 Members, and Capital reserves of 13.0% of assets a measurement of strength that few banks or credit unions can match . First City is among the Nation’s Strongest Financial Institutions. As a credit union, First City Credit Union is a cooperative Not for Profit Financial Institution, Owned and Operated by our members. We offer most of the Consumer Financial Services offered by Banks. Unlike Banks, however, our earnings are returned to members in the form of Superior Loan and Deposit rates, Lower fees, and Higher Quality Personalized Service.
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Los Angeles, CA, US
Year founded
1937