Compliance Officer

Campco Federal Credit Union

Location: Gillette, Wyoming, USA

Category: Finance

Salary: 50,000 - 66,000 USD / yearly

Full-time

Job Description

Campco Federal Credit Union (CFCU) is seeking a Compliance Officer to ensure adherence to all federal and state laws and regulations. The ideal candidate will have experience in credit union operations and compliance, with a focus on Bank Secrecy Act (BSA) regulations.

Responsibilities

Function as Bank Secrecy Act (BSA) officer
Maintain knowledge of BSA/AML/OFAC and USA PATRIOT Act regulations
Identify and report unusual activities for compliance
Maintain policy and procedure management system
Provide compliance training to employees

Qualifications

Minimum five years' experience in credit union operations
Experience in credit union compliance and internal controls
BSA officer experience preferred
Bachelor's degree in business, finance, or related field preferred

Perks & Benefits

Health, dental, and vision insurance
Life and disability insurance
401(k) matching
Tuition reimbursement
Two weeks paid vacation

Why Join Us?

Join our team at Campco FCU to be part of a community-focused credit union dedicated to employee well-being and growth.