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Regulatory Compliance Specialist Financial Crime Banking Operations Financial Services

BSA​/AML Investigator & Compliance Specialist

Job in Sheboygan, Sheboygan County, Wisconsin, 53082, USA
Listing for: Kohler Credit Union
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Services
Job Description & How to Apply Below
A leading credit union seeks a BSA/AML Specialist with a keen eye for detail and a passion for compliance to enhance their Bank Secrecy Act and Anti-Money Laundering program. This role involves monitoring suspicious activity, supporting regulatory compliance, and maintaining BSA/AML policies. Ideal candidates will have an associate's degree and 2-4 years of financial services experience. The position offers a competitive salary, comprehensive benefits, and a supportive team culture focused on integrity and improvement.
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