Berkshirejobs
Bank Risk & Compliance Coordinator
Berkshirejobs, Adams Junction, Massachusetts, United States
Bank Risk & Compliance Coordinator – Temporary (6–8 Months)
Pittsfield, MA
|
$21–$24/hour (based on experience)
|
Monday–Friday, 8:00 AM–4:30 PM
We’re looking for a detail-oriented
Compliance Risk Analyst
to support a local Credit Union's Risk Management and Compliance team in Pittsfield. This
temporary position (estimated 6–8 months)
plays a key role in helping the Credit Union meet federal and state compliance requirements under the
Bank Secrecy Act (BSA)
and related regulations.
What You’ll Do
Monitor daily reports and prepare required regulatory filings such as
Currency Transaction Reports (CTRs)
and assist with
Suspicious Activity Reports (SARs) .
Review
OFAC alerts
and transactional activity to help identify potential risks or suspicious behavior.
Support
Member Due Diligence (MDD)
and
Enhanced Due Diligence (EDD)
processes.
Assist the
BSA Officer
with ongoing projects, audits, and exam preparation.
Gather and analyze compliance data from departments and branches to ensure accuracy and timeliness.
What You Bring
1+ year of experience in a financial institution or compliance-related role.
Strong understanding of banking regulations preferred.
Excel proficiency
and solid general computer skills (Word, Outlook, etc.).
Analytical mindset, excellent attention to detail, and clear communication skills.
Associate or bachelor’s degree in business, finance, or related field preferred.
#J-18808-Ljbffr
Pittsfield, MA
|
$21–$24/hour (based on experience)
|
Monday–Friday, 8:00 AM–4:30 PM
We’re looking for a detail-oriented
Compliance Risk Analyst
to support a local Credit Union's Risk Management and Compliance team in Pittsfield. This
temporary position (estimated 6–8 months)
plays a key role in helping the Credit Union meet federal and state compliance requirements under the
Bank Secrecy Act (BSA)
and related regulations.
What You’ll Do
Monitor daily reports and prepare required regulatory filings such as
Currency Transaction Reports (CTRs)
and assist with
Suspicious Activity Reports (SARs) .
Review
OFAC alerts
and transactional activity to help identify potential risks or suspicious behavior.
Support
Member Due Diligence (MDD)
and
Enhanced Due Diligence (EDD)
processes.
Assist the
BSA Officer
with ongoing projects, audits, and exam preparation.
Gather and analyze compliance data from departments and branches to ensure accuracy and timeliness.
What You Bring
1+ year of experience in a financial institution or compliance-related role.
Strong understanding of banking regulations preferred.
Excel proficiency
and solid general computer skills (Word, Outlook, etc.).
Analytical mindset, excellent attention to detail, and clear communication skills.
Associate or bachelor’s degree in business, finance, or related field preferred.
#J-18808-Ljbffr