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CU Connections

Credit Union Employment at Your Fingertips
Employment Opportunities
Issue Date  03/18/13
Area  Southern CA
Type  Member Services
Company  Ventura County Credit Union
Job Description  Position is responsible for researching and analyzing member transactions generated through BSA and fraud transaction monitoring software and suspicious activity reported by front line staff. Also responsible for preparing Suspicious Activity Reports (SARs), maintaining supporting documentation required by the Bank Secrecy Act (BSA) guidelines. May participate in other compliance related activities as required by the Compliance Manager.

To apply, log on to www.vccuonline.net, click careers, job opportunities.

Contact Information  6026 Telephone Rd
Ventura, CA 93003
Fax: 805-644-7143
Phone: 805-477-4000
email: cuhrdept@vccuonline.net
Website: https://www.vccuonline.net/en/about-ventura-county-credit-union/job-opportunities.aspx
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