You will have exposure to many aspects of what UNFCU does and be able to liaise with a number of internal and external partners. You will have the opportunity to work independently and in a team as we believe in cross-training our staff. Global AMLS is a growing area in the financial industry. There is continuous opportunity to learn new and interesting trends.
What you’ll do:
Review new members to ensure compliance with UNFCU’s Customer Identification Policy.
Execute filing and monitoring of Currency Transaction Reports.
Assist with the implementation of new regulations as they apply to UNFCU.
Maintain department databases and reports associated with compliance regulations.
Liaise with other departments to review and approve transactions for members in OFAC restricted countries.
What we’re seeking:
Bachelor’s degree in Accounting, Finance or Business Administration and at least 3 years of experience in either operations or compliance
Possess adequate knowledge of BSA/AML, as well as other regulatory and compliance issues associated with a financial institution, including familiarity with OFAC and USA PATRIOT Act.
Intermediate Microsoft Word, Excel and PowerPoint skills
Excellent oral and written communication skills
Well organized; detail oriented and has the ability to work independently
What makes you stand out:
High attention to detail.
Who we are:
UNFCU is a global not-for-profit financial institution that serves the UN community. We are committed to providing peace of mind to our members and colleagues and strive to achieve service excellence in all that we do. The best part of UNFCU is the people. Those that choose to work with us often find personal fulfillment, professional growth and a purposeful culture.
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