Compliance Specialist
Company: Maine Savings Federal Credit Union
Location: Hampden
Posted on: February 18, 2026
|
|
|
Job Description:
Job Description Job Description Description: Join our team as a
Compliance Specialist! About the role: Maine Savings Federal Credit
Union is looking for a Compliance Specialist at our Hampden
location. As a Compliance Specialist, you can expect to support
internal and external members in working through various compliance
functions, including BSA related items, routine reporting needs and
data integrity. To work through assigned tasks with a high level of
insight and awareness, being accurate and efficient, and diligent,
in reporting compliance related trends to the Compliance Manager.
What You'll Do: Review daily reports, comparing information in the
Symitar core to associated reports, ensuring accuracy of the
account structure and signed documentation is in order, notating
any exceptions and working with internal members to get any missing
items, clearing exceptions as the items are submitted. Perform all
BSA related duties, including but not limited to CTRs and SARs.
Analyze documents, including but not limited to POAs and
Guardianships, and those associated with specialty accounts, prior
to account opening or for any subsequent modifications, ensuring
that the request(s) made from the member are able to be completed.
Analyze documents, including but not limited to POAs and
Guardianships, and those associated with specialty accounts, prior
to account opening or for any subsequent modifications, ensuring
that the request(s) made from the member are able to be completed.
Dedicate time weekly to continued learning, including but not
limited to Regulatory training, process and procedures, systems and
applications, industry related, as well as products and services.
Perform other related duties as assigned or requested.
Requirements: Experience: One year to three years of similar or
related experience preferred. Education: A high school education or
GED. Interpersonal Skills: Work involves much personal contact with
others inside and/or outside the organization for the purpose of
first-level conflict resolution, building relationships, and
soliciting cooperation. Discussions involve a higher degree of
confidentiality and discretion, requiring diplomacy and tact in
communication. Other Skills: Must be efficient in the use of
financial specific applications, and various technologies that
compliment day-to-day and task orientated duties. Must have
excellent oral and written communication skills. More about Maine
Savings: Maine Savings offers an excellent compensation package as
well as the opportunity to thrive in a challenging, fun, and
exciting environment. Maine Savings also offers health insurance,
dental and vision insurance, 401k with company match, paid
holidays, a generous Paid Time Off program, employee referral
program, employee discounts, continuing education and student debt
relief programs, longevity bonuses and more! Maine Savings is a
growing modern financial institution offering members a full range
of financial services. With over 38,000 members and over
$800,000,000 in assets, Maine Savings is among Maine’s largest
credit unions. With 12 branches, nearly 175 employees, and
state-of-the-art technology, Maine Savings is committed to
providing its members in-person service and modern conveniences.
Founded in 1961 by employees of the Bangor and Aroostook Railroad
Company, Maine Savings continues to serve its membership as a
federally insured not-for-profit credit union. All qualified
applicants will receive consideration for employment without regard
to race, color, religion, sex, national origin, or any other
characteristic protected by law. Equal Opportunity
Employer/Protected Veterans/Individuals with Disabilities. This
employer is required to notify all applicants of their rights
pursuant to federal employment laws. For further information,
please review the Know Your Rights notice from the Department of
Labor.
Keywords: Maine Savings Federal Credit Union, New England , Compliance Specialist, Accounting, Auditing , Hampden, Northeast