BSA/AML Investigator & Fraud Prevention Specialist
Job in
Duluth, St. Louis County, Minnesota, 55806, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobtailor is seeking a BSA/Fraud professional to safeguard the credit union by enforcing best practices and detecting illicit activity. You will review alerts, conduct investigations from initial alert to SAR filing, and ensure proper BSA reporting including CTR processing.
The role requires 1-3 years in BSA/fraud, familiarity with MS Office, regulatory knowledge, and a preferred associate degree in a finance-related field. Certification in fraud or BSA is a plus.
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