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Banking Operations Regulatory Compliance Specialist Banking & Finance Financial Services

BSA​/AML Compliance Specialist: Mitigate Risk & Investigate

Job in Fenton, Genesee County, Michigan, 48430, USA
Listing for: ChoiceOne Financial Services, Inc.
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Banking Operations, Regulatory Compliance Specialist, Banking & Finance, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services institution is seeking a BSA AML Specialist to assist in compliance with federal banking regulations including the Bank Secrecy Act and USA PATRIOT Act. The role requires effective communication skills, compliance monitoring, and a minimum of two years in Bank Operations. The candidate is expected to be adaptable and proactive, with knowledge of BSA and willingness to pursue certification.

This position offers a supportive office environment in Fenton, Michigan.
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