Entry-Level Compliance Support Associate
CU*Answers is seeking an Entry Level Audit Link Associate to help monitor transaction and employee account activity for multiple credit unions. This role supports compliance and financial oversight by completing scheduled reviews, identifying unusual activity, and communicating findings to credit union leadership.
What You’ll Do
- Review daily reports and recommend when suspicious activity should be escalated
- Monitor dormant account activity, file maintenance logs, and transaction reversals
- Review wire transfer logs for abnormal activity and confirm required details are maintained
- Review employee account activity and report concerns weekly
- Review weekly reports and investigate any hits
What You Bring
- High School Diploma/GED
- Strong attention to detail, research ability, and sound judgment
- Professional written/verbal communication skills
- Proficient with Microsoft Office (Outlook, Word, Excel, PowerPoint)
- Ability to handle confidential information with discretion
- Financial institution experience preferred
Why You’ll Love Working With Us
You’ll be part of a collaborative, mission-driven team that supports credit unions nationwide. We believe in cooperative values, continuous learning, and empowering our employees to grow their skills.
What is CU*Answers?
CU*Answers is a Credit Union Service Organization (CUSO) that is owned by its credit union clients that we support. We offer a full suite of integrated solutions to these credit unions that allow them to serve their members. Join us and help advance a mission-driven cooperative culture built on innovation and industry leadership!