BSA Fraud & Compliance Analyst
Job in
Billings, Yellowstone County, Montana, 59107, USA
Listed on 2026-01-03
Listing for:
Guaranty Bank & Trust
Full Time
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A regional financial institution in Montana is seeking a Bank Secrecy Act (BSA) Fraud Specialist to ensure compliance with the Bank Secrecy Act and related regulations. The role involves investigating suspicious transactions, preparing required reports, and maintaining compliance. Ideal candidates will have at least two years of banking experience and knowledge of BSA/AML regulations. Strong attention to detail and effective communication skills are essential.
This position offers a competitive salary and benefits package.
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