More jobs:
BSA & Compliance Officer
Job in
Fife Lake, Grand Traverse County, Michigan, 49633, USA
Listed on 2026-03-15
Listing for:
Forest Area Federal Credit Union
Full Time
position Listed on 2026-03-15
Job specializations:
-
Finance & Banking
Banking Operations -
Government
Job Description & How to Apply Below
A financial institution is seeking a Compliance & BSA Officer to lead regulatory compliance programs and ensure adherence to BSA/AML/OFAC standards. The ideal candidate will have over 4 years of experience in financial services compliance and demonstrate strong communication and relationship-building skills. Responsibilities include leading compliance strategies, updating policies, and training staff. This role may transition to a hybrid working arrangement after six months of successful performance.
Apply now to make a critical impact on our members' protection and operational integrity.
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