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BSA/AML Fraud Specialist
Job in
Billings, Yellowstone County, Montana, 59107, USA
Listed on 2026-01-05
Listing for:
Western Security Bank
Full Time
position Listed on 2026-01-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A community-focused bank in Billings is seeking a Bank Secrecy Act (BSA) Fraud Specialist I to assist with compliance responsibilities and investigations of suspicious transactions. The ideal candidate has banking experience and knowledge of BSA/AML regulations. Duties include preparing reports, participating in investigations, and ensuring compliance with federal laws.
This role offers a full-time position with a comprehensive benefits package and opportunities for professional growth.
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