Jobs at SECU Credit Union

Support and implement the BSA/AML/OFAC compliance program by investigating complex alerts/cases, filing required reports, conducting quality reviews, supporting audits/exams, training and mentoring staff, and advising on regulatory compliance and process improvements.

Process and reconcile daily ACH return and payment files in accordance with NACHA and federal guidelines. Research and resolve ACH returns and member escalations, perform ACH adjustments, support reconciling and settlement, partner with internal teams, and assist with testing, disputes, and related ACH projects.

Provide personalized investment and financial planning advice to members, determine suitability of recommendations, grow and protect assets, prospect new clients, engage in community outreach, and comply with SEC/FINRA and BSA/OFAC regulations.

Manage and coordinate SECU's BSA governance program including policies, playbooks, document repository, risk assessment, testing, audit/exam facilitation, training, remediation, monitoring, reporting, and vendor/system access reviews while supporting projects and fostering organizational compliance culture.

Support the VP of Enterprise and Operational Risk Management by managing EORM programs (Business Continuity, Third-Party Risk, Corporate Insurance), developing policies, analytics and reporting, facilitating training and exercises, supporting remediation, and liaising with vendors, insurers, and partners to mitigate emerging risks and ensure regulatory compliance.

Designs and delivers instructor-led and technical training for branch/retail banking systems, supports onboarding and competency programs, creates multi-channel learning content and job aids, evaluates training effectiveness, and ensures regulatory compliance (BSA/OFAC/Patriot Act/Fair Lending). Requires strong retail banking subject-matter expertise.