Fraud & BSA/AML Compliance Leader; Hybrid
Job in
Grand Blanc, Genesee County, Michigan, 48480, USA
Listed on 2026-01-04
Listing for:
ELGA Credit Union
Full Time
position Listed on 2026-01-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A financial institution in Michigan is seeking a Fraud / BSA Manager to oversee fraud prevention and BSA/AML compliance programs. The successful candidate will lead investigations, ensure timely reporting, and manage a team of analysts. Required qualifications include a bachelor’s degree and 5-8 years of related experience. Strong skills in analytical thinking and regulatory knowledge are essential. This role supports the security and integrity of financial operations and reports to senior management.
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