Job: Risk Analyst

This posting has expired and is no longer available.

Jobing Description

Risk Analyst
Location: Risk Management/Golden, CO
Job Code: 178
# of Openings: 1
Hours: 8:00-4:30pm
Days: Monday, Tuesday, Wednesday, Thursday, Friday
Pay Range: $39,700 - 47,600

Description
Risk Analyst Summary:

Primarily responsible for the credit union’s overall compliance with applicable rules, regulations, and statutory requirements regarding Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC). Duties include monitoring and reviewing system generated alerts related to BSA and fraud, researching and investigating account activity, and timely submission of required reports and documentation related to BSA and fraud. This includes filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). Other responsibilities include assisting members and staff with fraud incidents. Position responsible for interactions with members, staff, management, auditors, examiners, and law enforcement.



EDUCATION and/or EXPERIENCE

Bachelor’s degree (B.A.) in Accounting, Finance, or Business from four-year college or university; plus one year of experience within a financial institution. Relevant and related experience or other related certifications may be substituted for education.





CORE COMPETENCIES and SKILLS





MEMBER FOCUSED Creates trust by building relationships and actively discovers the right solutions for Members and peers; understands that the credit union exists as a result of Member trust and loyalty in the organization and employees; is passionate and dedicated to meeting the expectations and requirements of internal and external Members.



COOPERATION AND

TEAMWORK Relates well to all kinds of people; builds appropriate rapport; works harmoniously with others; uses and understands diplomacy and tact; encourages collaboration; seeks opinions; is candid with peers; values working relationships. Readily puts in extra effort to accomplish important tasks.





DECISION QUALITY Understands the Member’s best interest is first; demonstrates decisions which are based on creating the best possible outcome for the member; makes decisions based on a mixture of analysis, wisdom, experience, and judgment; most recommendations and decisions turn out to be correct and accurate when judged over time; is widely trusted and sought out by others for advice and solutions.



PROBLEM SOLVING Uses rigorous logic and methods to solve difficult problems with effective and innovative solutions; is resilient and will own the solution and the problem; can see hidden problems; is excellent at honest analysis; looks beyond the obvious and doesn’t stop at the first answers.



ACTION ORIENTED Pushes self and others to achieve the best possible results for the Member, organization and employees; proactively seeks out opportunities; raises hand, rather than waits to be asked; not fearful of acting with a minimum of planning; understands that it’s OK to make a mistake (fail forward).

Locations

Central Denver
1390 Logan Street
Denver, CO 80203
Southeast Denver
7541 East Iliff Avenue
Denver, CO 80231
Arvada
8770 Wadsworth Blvd. Unit R
Arvada, CO 80003
Aurora
13732 E. Quincy Ave.
Aurora, CO 80015
Bear Valley
3100 South Sheridan Unit 1F
Denver, CO 80227
Canon City
2149 Fremont Drive
Canon City, CO 81212
Colorado Springs
3606 Austin Bluffs Parkway
Colorado Springs, CO 80918
Fort Collins
2510 E. Harmony Rd.
Fort Collins, CO 80526
Grand Junction
202 Main Street
Grand Junction, CO 81501
Greeley
2505 11th Avenue
Greeley, CO 80631
Lakewood
9140 West 6th Avenue
Denver, CO 80215
Pueblo
1721 Highway 50 West
Pueblo, CO 81008
Member Services Contact Center
Inbound Contact/Call Center - 1390 Logan St
Denver, CO 80203
Golden
1020 19th St
Golden, CO 80401
Corporate Hdqtrs
1390 Logan St
Denver, CO 80203
Thornton
3907 E 120th Ave
Denver, CO 80233
Parker
19311 E. Plaza Drive
Parker, CO 80138
Fort Collins Branch
2510 East Harmony Road
Fort Collins, CO 80528
Golden Branch
1800 Jackson Street
Golden, CO 80401
Colorado Springs Branch
3606 Austin Bluffs Pkwy
Colorado Springs, CO 80918
Grand Junction
202 Main St
Grand Junction, CO 81501
Pueblo
1721 U.S. 50
Pueblo, CO 81008
Aurora Convenience Center
13732 E. Quincy Ave
Aurora, CO 80015
Arvada
Aurora
Aurora Convenience Center
Bear Valley
Canon City
Central Denver
Colorado Springs
Colorado Springs Branch
Corporate Hdqtrs
Fort Collins
Fort Collins Branch
Golden
Golden Branch
Grand Junction
Grand Junction
Greeley
Lakewood
Member Services Contact Center
Parker
Pueblo
Pueblo
Southeast Denver
Thornton

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