Compliance & Quality Control Specialist

Bettendorf, IA

Posted: 04/30/2024 Job Number: 5900 Pay Rate: 21

Job Description

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Compliance & Quality Control Specialist

The Compliance and Quality Control Specialist ensures the credit union's adherence to regulatory requirements through regular audits and verifications. They actively monitor and address fraud activities, aiming to minimize risk and support staff in compliance and fraud-related matters. This role entails managing disputes, monitoring transactions, and engaging with members to maintain account integrity.


This is a Direct Hire 

What you will be doing as a Compliance & Quality Control Specialist…

  • Monitor OFAC/FinCen compliance and oversee Verafin FRAML software.
  • File CTR and SAR documents accurately and promptly.
  • Investigate fraudulent checks, wires, and uncollected deposits.
  • Manage changes to members' Digital Banking Logins.
  • Facilitate closure of deceased member accounts.
  • Handle Safe Deposit box billing and collection.
  • Assist in additional CIP verification for employees.
  • Conduct investigations into fraudulent activities to minimize organizational losses.
  • Educate employees on identifying and responding to fraud.
  • Timely processing of disputes and addressing member inquiries on fraudulent activity.
  • Aid members in error resolution, fraud prevention, and tracking.
  • Analyze card profiles to generate reports for leadership on fraudulent activities.
  • Maintain records of compliance documentation.
  • Maintain open communication with supervisors, set goals, and strive for excellence.

Saige Partners, one of the fastest growing technology and talent companies in the Midwest, believes in people with a passion to help them succeed. We are in the business of helping professionals Build Careers, Not Jobs. Saige Partners believes employees are the most valuable asset to building a thriving and successful company culture. Contact us to learn more about the opportunity below or check out other opportunities at


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About Bettendorf, IA

Explore exciting job opportunities in and around Bettendorf, Iowa today! Nestled in the scenic Quad Cities region, this bustling area offers a vibrant mix of career growth and recreational activities. With the Mississippi River flowing nearby, Bettendorf boasts a unique charm that combines city amenities with small-town hospitality. Imagine strolling through the stunning Quad City Botanical Center, catching a show at the Adler Theatre in nearby Davenport, or cheering on the Quad City River Bandits baseball team at Modern Woodmen Park. Whether you're a nature enthusiast eager to explore Crow Creek Park or a foodie looking to savor the local farm-to-table cuisine, working in Bettendorf promises an enriching experience. Don't miss out on the chance to embark on a fulfilling career in this dynamic region – browse our job listings now!
We strive to create long-lasting relationships with both our clientele and candidates. We look forward to being a part of your future.


Saige Partners