Risk and Compliance Analyst

Century Federal Credit Union, established in 1948 and one of the largest credit unions in Northeast Ohio, has an opening for a Full Time Teller at our Richmond Heights branch. Do you have what it takes to join our team? If so, we want to speak with you.

The Risk and Compliance Analyst supports the credit union’s enterprise-wide compliance and risk management efforts by monitoring regulatory changes, performing quality control reviews, and assisting with BSA/AML, fraud, and vendor oversight. This role ensures adherence to applicable laws, regulations, and internal policies while promoting a culture of compliance and risk awareness.

ESSENTIAL DUTIES AND RESPONSIBILITIES

· Conduct periodic quality control reviews across lending, deposit, and operational areas to ensure compliance with internal controls and regulatory requirements.

· Support BSA/AML and fraud monitoring activities, including transaction reviews and SAR preparation.

· Assist in vendor due diligence, risk assessments, and contract compliance tracking.

· Facilitate the annual policy and procedure update process.

· Maintain compliance documentation, risk registers, and audit response logs.

· Collaborate with departments to address compliance gaps and implement corrective actions.

· Participate in enterprise risk assessments and control testing.

· Prepare reports for management and board committees as needed.

· Track and maintain an issue management inventory ensuring timely remediation of identified compliance gaps and Management Action Plans.

· Monitor and interpret regulatory updates (NCUA, CFPB, BSA, etc.)

KNOWLEDGE, SKILLS, AND ABILITIES

· Working knowledge of credit union regulations and BSA/AML requirements.

· Strong analytical, organizational, and communication skills.

· Ability to manage multiple priorities and work independently.

· Experience with compliance software or risk management tools preferred.

· Demonstrate Century Federal Credit Union’s corporate competencies:

§ Innovation

§ Joy

§ Collaboration

§ Integrity

§ People First

EDUCATION AND EXPERIENCE

· Bachelor’s degree in business, finance, or related field (or equivalent experience).

· 2+ years of experience in compliance, risk management, or audit within financial services.

· Preferred certification:

· Certified Regulatory Compliance Manager (CRCM)

· Certified Anti-Money Laundering Specialist (CAMS)

· Credit Union Compliance Expert (CUCE)

Pay: From $65,000.00 per year

Benefits:

• 401(k)
• Dental insurance
• Flexible spending account
• Health insurance
• Paid time off
• Vision insurance

Education:

• Bachelor's (Required)

Experience:

• Compliance, Risk Management, or Audit : 2 years (Required)

License/Certification:

• CRCM (Required)
• Certified Anti-Money Laundering Specialist (Required)

Ability to Commute:

• Independence, OH 44131 (Required)

Work Location: In person