{"id":3761695,"url":"https://alion.io/job/psfcu-compliance-specialist","title":"Compliance Specialist","company":{"id":2064008,"name":"PSFCU","domain":"psfcu.com","url":"https://alion.io/company/psfcu","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"UltiPro","truth_index":null},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Fairfield, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":69485,"max":91492,"currency":"USD","period":"year","gross":null,"usd_annual":91492},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-04T16:20:52Z","employer_posted_date":"2026-11-04","last_verified_at":"2026-11-09T10:55:22Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Polish & Slavic Federal Credit Union is committed to supporting our employees’ overall wellbeing by providing valuable benefits. The credit union proudly offers a competitive benefits package, that includes: Medical, Vision and Dental Insurance, Retirement Plans, Life Insurance Plans, Tuition Reimbursement and Pet Insurance, among other benefits. We also have a generous Paid Time Off policy including Vacation, Personal and Sick Time, as well as, a Birthday Day off.\nCore Responsibilities:\nMaintain current knowledge of applicable federal and state laws, regulations, and regulatory guidance affecting the Credit Union. Communicate relevant regulatory requirements, changes, and compliance information to appropriate departments. Maintain compliance calendar.\nSchedule, coordinate, and conduct risk-based compliance reviews and examinations of laws and regulations affecting the Credit Union’s deposit and lending operations. Document findings and present conclusions and recommendations to Management. Maintain and update the compliance examination and monitoring plan on an ongoing basis and follow up on corrective actions identified through prior internal audits, compliance reviews, and regulatory examinations.\nAssist with maintaining the Credit Union’s compliance risk assessment by identifying and evaluating compliance risks associated with existing and new products, services, delivery channels, systems, and regulatory requirements.\nConduct periodic compliance reviews and risk assessments of Credit Union products and services to identify potential compliance concerns and ensure adherence to applicable regulatory requirements.\nRecommend changes to policies and procedures to support the effectiveness of the Credit Union’s compliance program and mitigate the risk of non-compliance. Assist in the development and revision of policies, procedures, disclosures, notices, and forms. Provide compliance guidance regarding new or modified products and services.\nTrack compliance findings and corrective actions resulting from internal compliance reviews, audits, regulatory examinations, and other monitoring activities. Follow up with responsible departments to support timely remediation and maintain appropriate documentation of corrective actions.\nAssist with monitoring and analyzing member complaints for potential compliance concerns, regulatory trends, or systemic issues and escalate identified concerns to Management, as appropriate.\nParticipate in the review and implementation of new or modified products, services, systems, and operational processes to identify applicable regulatory requirements and potential compliance risks prior to implementation.\nReview marketing and advertising materials prior to publication or distribution, including promotional materials, brochures, website content, forms, and disclosures, for compliance with applicable advertising and consumer protection requirements. Draft or review terms and conditions associated with marketing campaigns and promotions.\nConduct compliance research and regulatory analysis on applicable laws, regulations, guidance, and other compliance-related matters as requested by Management.\nProvide compliance guidance and support to branches and departments by responding to questions regarding regulatory requirements, Credit Union policies, procedures, products, and services.\nProvide a high level of professional service to Credit Union members, employees, and vendors while maintaining appropriate confidentiality and compliance standards.\nDevelop and/or deliver compliance and procedural training to Credit Union employees, as necessary, including training related to regulatory changes, policies, procedures, and identified compliance risks.\nProvide backup support for Compliance Department functions, including reviews related to higher-risk businesses, deceased member accounts, Identity Theft Red Flags, and the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program. Assist with Suspicious Activity Report (SAR) reviews and other assigned BSA/AML functions, as appropriate.\nPerform special projects and other compliance-related assignments as directed by the SVP/Head of Compliance.\nAssist regulatory examiners and internal and external auditors during examinations and audits, including coordinating requested documentation and supporting responses to compliance-related inquiries.\nPerform other duties and responsibilities as assigned.\nRequirements:\n4 - Year Bachelor’s degree; Legal background and/or equivalent bank/credit union compliance experience desired.\nRelevant banking experience in deposit and lending.\nUnderstanding of consumer compliance regulations and how they apply to financial institution.\nBilingual English and Polish.\nExcellent verbal and written skills.\nAbility to learn legal concepts and perform legal research and analysis.\nPay: $69,485.00 - $91,492.00 per year\nAN EQUAL OPPORTUNITY EMPLOYER","description_format":"text","description_chars":4924,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"Polish","level":"Proficiency (C2)","optional":false},{"language":"English","level":"Proficiency (C2)","optional":false}]},"benefits":["Dental insurance","Life insurance","Retirement plans"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Credit Unions & Cooperative Banks"],"lifecycle":[{"event":"open","at":"2026-11-04T18:47:47Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":4,"expected_fill_days":25,"reasons":["seen:4","win:early"],"computed_at":"2026-11-09T06:03:00Z"},"pay":{"stated_usd_annual":91492,"is_top_pay":false},"html_url":"https://alion.io/job/psfcu-compliance-specialist","json_url":"https://alion.io/job/psfcu-compliance-specialist.json","meta":{"generated_at":"2026-11-09T14:46:50Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":20453,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-10T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2064008},"rest":"https://alion.io/mcp/rest/get_company?id=2064008"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fpsfcu-compliance-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fpsfcu-compliance-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fpsfcu-compliance-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/psfcu-compliance-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fpsfcu-compliance-specialist"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3761695}},{"tool":"search_jobs","arguments":{"company":"psfcu.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3761695},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}