Compliance Analyst (Fargo)

Mitigate Risk. Support Growth. Help Us Stay One Step Ahead.

Are you a detail-oriented professional with a passion for understanding regulations and ensuring compliance? If so, you could be the perfect fit for the Compliance Analyst role at Town & Country Credit Union. In this key position, you'll support regulatory compliance efforts across the organization, helping mitigate risk, guide policy development, and ensure ongoing alignment with state and federal requirements.

What the Role Involves

Town & Country Credit Union is seeking a Compliance Analyst to support enterprise-wide compliance initiatives. This role is critical in researching and interpreting regulations, conducting compliance reviews, identifying areas for improvement, and assisting departments with corrective actions. You'll be a central resource, helping managers understand applicable requirements and proactively address risk-while also taking the lead on our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.

What You'll Do

• Develop and maintain strong knowledge of credit union regulations and serve as a go-to resource across the organization
• Conduct compliance research and analysis; respond to inquiries from departments, branches, and members
• Monitor regulatory changes and ensure leadership is informed of potential impacts
• Assist in updating policies, procedures, and processes to align with regulations
• Support audit preparation, examiner reviews, and follow-up on corrective actions
• Administer the BSA / AML program, including CTR and SAR reporting, and oversee related software / vendors
• Complete risk assessments and identify new areas of compliance risk
• Deliver and support training on compliance topics across all departments
• Monitor high-risk accounts and conduct transaction reviews
• Manage the consumer complaint policy and ensure a timely resolution
• Conduct pre-funding quality control reviews for mortgage loans
• Travel to branch locations as needed to support compliance operations
• Maintain strict confidentiality and ensure all compliance data is handled securely

What You Bring to the Table

Why Town & Country Credit Union?

We're a team of 175 professionals across 10 branches in Fargo, West Fargo, Minot, Kenmare, and Stanley. At Town & Country Credit Union, we're committed to making a positive impact-on our members, our employees, and our communities.

We believe in delivering outstanding products and services while fostering a supportive and growth-oriented work environment. You'll find opportunities to take on new challenges, grow your skills, and make meaningful contributions every day.

Benefits You'll Enjoy

Whether you're full-time or part-time, we offer a range of benefits designed to support your well-being and success :

If you're ready to play a pivotal role in keeping our Credit Union compliant, proactive, and informed-we'd love to hear from you.

Town & Country Credit Union is an Equal Opportunity Employer.

Job Posted by ApplicantPro