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Banking Operations

BSA​/OFAC Compliance Investigator – Detail-Focused

Job in De Pere, Brown County, Wisconsin, 54115, USA
Listing for: CoVantage Credit Union
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Banking Operations
  • Government
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a full-time Compliance Specialist to assist with the BSA and OFAC policies. The ideal candidate will be detail-oriented and proactive, ensuring compliance through preparing reports and investigating suspicious activities. Responsibilities include monitoring inquiries and adhering to compliance regulations. The position offers competitive benefits, including an employer match on the 401k and paid community service time.
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