Senior Compliance Leader: Financial Risk & BSA
Job in
Flint, Genesee County, Michigan, 48567, USA
Listed on 2026-06-06
Listing for:
Financial-Plus-Credit-Union
Full Time
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Financial Plus Credit Union is seeking a Senior Compliance Officer in Flint, Michigan. This role is pivotal in ensuring compliance with applicable laws including the Bank Secrecy Act and Patriot Act. The Compliance Officer will assist in policy implementation, monitor regulatory changes, and support the compliance team in all initiatives.
The position requires a Bachelor’s degree, preferably with over three years of compliance experience in a financial institution. Candidates must possess strong analytical, communication, and organizational skills.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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