|Job Title||COMPLIANCE SPECIALIST - PT|
|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.
6026 Telephone Rd
Ventura, CA 93003
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