BSA Fraud & Compliance Analyst
Job in
Billings, Yellowstone County, Montana, 59107, USA
Listed on 2026-01-02
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A regional bank is seeking a Bank Secrecy Act (BSA) Fraud Specialist in Billings, Montana. This role is essential in supporting compliance with federal regulations, investigating suspicious transactions, and preparing required reports. Ideal candidates will have a minimum of two years of banking experience and a strong understanding of BSA/AML requirements. This position offers competitive compensation and a comprehensive benefits package including medical, dental, retirement plans, and generous paid time off.
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