Job Details

Overview

OCCU, a member-owned credit union based in Eugene, Oregon, is guided by its vision to Enrich Lives. This vision shapes every action, aligning the team with a greater sense of purpose and a commitment to putting members first. This remote role requires applicants to live in Oregon, Washington, or Idaho. Pay starts at $33.50-$42.00 per hour.

This position supports Regulatory Compliance and the organization in meeting relevant rules and OCCU objectives. The successful candidate will be available to work 8:00 a.m.–5:00 p.m. Monday through Friday, Pacific Time.

OCCU offers a comprehensive compensation and benefits package, including low-cost medical, dental, and vision insurance, a 401(k) plan with employer match, paid time off in addition to 12 paid holidays, tuition reimbursement for eligible education and training, and company-paid long-term disability.

OCCU is an Equal Opportunity Employer, and qualified candidates are encouraged to apply online by submitting their resume and cover letter detailing their qualifications and experience.

Responsibilities

• Support Regulatory Compliance in meeting applicable rules and OCCU objectives.
• Maintain availability to work 8:00 a.m.–5:00 p.m. Pacific Time, Monday–Friday.
• Identify and review high-risk members.
• Demonstrate expertise in CTR filing and comprehensive review of internal Suspicious Activity Referral (SAR) forms.

Qualifications

• Minimum of five years in the financial sector with demonstrated expertise in CTR filing and comprehensive SAR reviews.
• Experience identifying and reviewing high-risk members.
• ACAMS and/or NAFCU Certified Bank Secrecy Officer (NCBSO) certification is preferred.
• Remote role; residents of Oregon, Washington, or Idaho eligible to apply.
• Strong attention to detail and ability to work within Pacific Time business hours.

Details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Strategy/Planning and Information Technology
• Industry: Banking

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