BSA/AML Specialist
Job in
Duluth, St. Louis County, Minnesota, 55806, USA
Listed on 2026-07-13
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
- Responsible for maintaining and promoting best practices to guard against financial crimes
- Reviews and reports suspicious activity and other required BSA reporting
- Mitigates fraud across all avenues of the credit union
- Conducts end-to-end investigations from alert to SARs filing
- Prepares accurate and efficient processing of Currency Transaction Reports (CTRs)
- Reviews accounts for potential illicit activity based on scope of normal account activity
- 1-3 years of direct BSA/Fraud related experience
- Computer proficiency with MS Office, including Word, Excel, and Power Point
- Understanding of regulatory requirements
- Basic knowledge of types and detection methods for fraud and money laundering activities
- High school diploma
- An associate’s degree in finance, accounting, business administration or a related field is preferred.
- Fraud and/or BSA certification preferred.
- BSA reporting
- fraud detection
- money laundering detection
- Currency Transaction Reports (CTRs)
- end-to-end investigations
- suspicious activity reporting
- financial crime prevention
- Fraud certification
- BSA certification
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