Compliance & Accounting Assistant
20% Performs Bank Secrecy Act functions (CTRs, SARs, OFAC, FinCEN etc.) 20% Oversees the vendor management program and related compliance. 20% Performs internal audits, prepares Supervisory Committee report. 15% Posts general ledger entries, particularly for the Federal Home Loan Bank program. 15% Prepares for external audits and NCUA exams. 10% Performs.