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Auditing/ Bank Secrecy Act Support Specialist

   Closing Date: Dec. 04, 2018

Employer:Credit Union of Denver
Job Location: Lakewood - County
Employment Type:Full Time
Benefits:Medical, Dental, Vision, Life, 401(k), 11 Paid Holidays, Vacation, Sick and More!


This position is responsible for auditing share certificates for contract issues and compliance with Credit Union of Denver's policies and procedures. Other responsibilities include reviewing activity on dormant accounts; reviewing money laundering alerts and filing SARS as applicable; monitoring Bill-Pay OFAC alerts; assisting with vendor contracts; conducting research as needed and assisting with training.

Refer to job description for additional information.

Hours: Monday through Friday, 8:00 am to 5:00 pm

Location: 9305 West Alameda Avenue Lakewood, CO 80226

We offer employees competitive wages,
medical, dental, vision and life insurance,
401(k) after one year of employment,
11 paid holidays, generous vacation plan,
an employee assistance program,
credit union benefits and more.

Apply online at:

Or, to see all of our openings, go to:

Credit Union of Denver is an Equal Opportunity Employer

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