Internal Auditor & BSA Specialist

Credit Union of America is seeking an individual to administer the BSA and OFAC programs, as well as ensuring compliance with federal regulations and Credit Union policies and procedures through operational, compliance, and financial audits.  Ideal candidate will have an understanding of BSA and other financial industry regulations, risk management concepts, and internal audit functions.  Requires a 4-year college degree, 1 to 3 years of related experience, strong attention to detail, word processing and spreadsheet experience, and documentation skills.  Join a dynamic, growing, locally member-owned, financial institution.  Competitive Compensation - Professional Environment – Excellent Benefits.

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“Internal Auditor & BSA Specialist”

Credit Union of America provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Credit Union of America complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.