BSA & Fraud Detection Specialist — Impact
Job in
Jamestown, Stutsman County, North Dakota, 58405, USA
Listed on 2026-03-13
Listing for:
First Community Credit Union
Full Time
position Listed on 2026-03-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A leading credit union in North Dakota is seeking a highly self-motivated BSA & Fraud Specialist to join their dynamic team. The successful candidate will be responsible for compliance and daily monitoring of the credit union's BSA/AML programs. You will investigate suspicious transactions collaboratively and independently while showcasing strong analytical skills. A competitive compensation package and a commitment to work-life balance is offered, making this an excellent opportunity for those in the financial services industry.
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