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Banking Operations Regulatory Compliance Specialist Banking & Finance Financial Services

BSA & Fraud Specialist — Compliance & Investigations Pro

Job in Fargo, Cass County, North Dakota, 58126, USA
Listing for: First Community Credit Union
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Banking Operations, Regulatory Compliance Specialist, Banking & Finance, Financial Services
Job Description & How to Apply Below
A leading financial institution in Fargo, ND, is seeking a highly self-motivated BSA & Fraud Specialist. In this role, you will monitor compliance and investigate suspicious transactions while working independently or with teams. Ideal candidates have experience in financial services and strong communication skills. A competitive benefits package, including paid holidays and medical benefits, is offered. Join us to uphold community values and integrity as part of a supportive work environment.
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