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Job Title  RISK SPECIALIST
Issue Date  09/18/13
Area  Southern CA
Type  General
Company  Los Angeles Firemen's Credit Union
Job Description  LA Firemen’s Credit Union, the premier financial institution for Firefighters throughout the state of California, has an exciting opportunity for a Risk Specialist to join our “Fire Family”. This position’s primary function is to work with the Credit Union’s Compliance Officer and all departments by examining, identifying and investigating unusual money-flow anomalies using available systems and other investigative means to identify possible criminal or terrorist money laundering activity and to ensure the proper and timely reporting of any such activity to the correct reporting agency. Qualified candidates will have solid working experience with Federal and State laws, and financial institution regulations (e.g. Bank Secrecy Act, USA Patriot Act, Regulation CC, Elder Financial Abuse, Privacy Act and Regulation Z). Excellent written/verbal communication and interpersonal skills required. Routine interaction with members, law enforcement, banking agencies, management, and employees must be professional and accurate. Ability to work independently in a high-volume, fast-paced environment managing multiple tasks with attention to detail and meeting strict deadlines is required. The job description is available at: https://home.eease.adp.com/recruit/?id=6559971. We encourage you to apply if you meet the qualifications. Visit LAFCU at www.lafirecu.org and view us on YouTube at http://www.youtube.com/watch?v=ddOFiSw5_Mk

Contact Information  815 Colorado Blvd.
Los Angeles, CA 90041
Website: www.lafirecu.org
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