Compliance and Reporting Specialist

At Beehive FCU, our common goal is to nurture our most valued asset: the friendships we have with our members. We are here to help--it's the only reason we exist. We believe we have the power to help our members with some of the most important, most difficult, and most rewarding endeavors in their lives.

Our success starts with creative and caring individuals who work together to bring superior service to our members. We hire only the best and brightest, give them a great place to work, and provide an excellent benefits package.

If you are someone who is passionate about helping people with real life needs, then Beehive FCU may be the place for you.

Beehive is seeking a full-time Compliance and Reporting Specialist to work at our Administration Building in Rexburg, ID. This position works 40 hours per week, Monday through Friday, with Saturday hours as needed. The expected pay is $_____ per hour, DOE.

Job Description

• Supports loan compliance and servicing, ensuring timely submission of reports and coordination with auditors and agencies.
• Manages CTR and SAR filings, investigates suspicious activity, performs OFAC checks, and ensures regulatory training and policy updates.
• Oversees vendor management, including contracts, invoicing, training, and recertifications.
• Reviews forms, communications, ads, and website content for compliance. Monitors procedures, supports audits, and prepares follow-up reports.
• Creates compliance reports for leadership and performs duties in line with the Bank Secrecy Act.
• Participates in community events and supports member experience through cross-servicing.

Qualifications

• Two to four years of experience in compliance, lending, or loan servicing preferred.
• High school or equivalent education required. College preferred.
• Proficiency in Microsoft Excel; strong communication skills; experience in cross-functional teamwork; proven
  skills in compliance and time management.

Physical Requirements

Perform primarily sedentary work with limited physical exertion and occasional lifting of up to 10 lbs. Must be capable of climbing/descending stairs in emergency situation. Must be able to operate routine office equipment including telephone, copier, facsimile, and calculator. Must be able to routinely perform work on computer for an average of 6-8 hours per day. Must be able to work extended hours whenever required or requested by management. Must by capable of regular, reliable and timely attendance.

Working Conditions

Must be able to routinely perform work indoors in climate-controlled shared work area with moderate noise.

Benefits

Full-time employee benefits include paid holidays; employer sponsored 401(k) retirement plan including 2% company match and 9% profit sharing; health, vision, and dental insurance with 95% employer paid premium and 65% employer paid premium for families; employer paid life insurance; plus the opportunity to work in an excellent team-oriented environment. You'll love working at Beehive!

Beehive Federal Credit Union is a member-owned, not-for-profit organization founded in 1960. Headquartered in Rexburg, Idaho, Beehive is a full-service credit union serving members and employees of The Church of Jesus Christ of Latter-day Saints nationwide. Branches are located in Rexburg, Rigby, Idaho Falls, and Meridian, Idaho. Beehive Federal Credit Union is an Equal Opportunity/Affirmative Action Employer of Females/Minorities/Vets/Disability.

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