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Banking Operations Banking & Finance Regulatory Compliance Specialist Financial Services

BSA​/AML Compliance Specialist

Job in Fenton, Genesee County, Michigan, 48430, USA
Listing for: ChoiceOne Bank
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Banking Operations, Banking & Finance, Regulatory Compliance Specialist, 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 community bank is looking for a BSA AML Specialist in Fenton, Michigan. This role involves ensuring compliance with federal banking regulations such as the Bank Secrecy Act and USA Patriot Act. The candidate will assist with monitoring processes, manage documentation, and support internal training. A high school diploma is required, with a preference for associates degree holders and relevant banking experience.

The position offers opportunities for growth in adherence to banking compliance standards.
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