Risk Specialist I
$43,950–$43,950 year
On-site · Jackson, Michigan, United States
Job Summary
Risk Specialist I supports the credit union by administering the Bank Secrecy Act, disaster recovery, record retention, and fraud monitoring; ensuring compliance with policies, laws, rules, and regulations; collaborating with Risk Manager and branches to support risk, compliance, and fraud programs; focuses on BSA/AML compliance through monitoring and reporting; conducts documentation reviews and analyzes fraud trends; maintains confidentiality and adheres to core processes while delivering strong member service and cross-team collaboration.
Required Qualifications
- Equivalent to a high school degree
- 6 months to 2 years of similar or related experience
- Advanced proficiency with Microsoft Excel, Word, and PowerPoint applications
- Strong interpersonal, verbal, and written communication skills
- Ability to work independently or as a member of a team.
- Knowledge of credit union products, services, policies, regulations, and procedures
- Ability to express oneself clearly and articulately both orally and in writing
- Ability to make decisions and take initiative in problem resolution
- Ability to exercise tact and responsibility with handling confidential information
- Ability to adapt and change processes/procedures when needed to ensure efficiency
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