We are seeking a detail-oriented and knowledgeable Compliance Coordinator for a Credit Union in Kailua-Kona. The ideal candidate will work closely with the Compliance Officer to ensure the organization adheres to all relevant laws and regulations.
If you are passionate about ensuring regulatory compliance and have a keen eye for detail, we encourage you to apply for this exciting opportunity!
Hours
Full-time, Monday to Thursday, 8:30am-4:30pm | Friday, 8:30am-6:00pmLocation
Kailua-Kona, Big IslandPay
$52,000 to $74,000 a yearResponsibilities
- Assist in overseeing and administering the Verafin program
- Monitor and evaluate Verafin alerts, taking appropriate action or escalating complex issues
- Review and stay updated on laws and regulations impacting the Credit Union's compliance requirements
- Review daily and weekly Currency Transaction Reports (CTRs)
- Collaborate with the Compliance Officer to prepare and submit Suspicious Activity Reports (SARs) to FinCEN
- Support the implementation of policies, procedures, products, and programs to ensure regulatory compliance
- Serve as a subject matter expert on compliance-related issues
- Assist in communicating policy and procedure changes to relevant departments
- Support the development and implementation of corrective action procedures
- Help coordinate compliance audits and examinations
- Assist in revising and designing forms, products, website content, programs, and promotions for regulatory compliance
- Support the development of compliance training programs
- Assist compliance auditors and federal examiners during audits and examinations
- Help develop and implement record retention policies and procedures
- Monitor and audit various reports, taking necessary actions
- Assist with testing and implementing new disclosures and agreements
Qualifications
- Strong attention to detail and logical thinking skills
- Ability to apply sound decision-making principles and exercise good judgment
- Familiarity with laws and regulations applicable to Credit Unions
- Proficiency in researching, understanding, and applying rules, policies, and regulations
- Excellent time management skills and ability to handle multiple projects
- Strong computer skills, including proficiency in word processing and spreadsheet programs
- Knowledge of IBM or IBM-compatible computer systems
- One-two years of related experience, college degree in a related field preferred
- Actively working towards Credit Union Compliance Expert (CUCE) certification
- BSA/AML Certification (required to obtain)
- Ability to comply with a pre-employment drug test, State and Federal background check
Why Work With ALTRES
We take the stress out of the job search process by connecting you with some of the most sought-after full-time, part-time, and project-based positions across Hawaiʻi.
The best part? Our services are always 100% FREE for job seekers.
Qualified employees may also be eligible for our benefits program, including:
- Free medical insurance
- Holiday pay and vacation bonus
- A 401(k) plan with 6% match
- Employee discounts on a variety of services and entertainment
- And more outstanding perks
Eligibility for benefits varies by position, assignment type, and length of employment.