More jobs:
BSA & OFAC Compliance Analyst
Job in
Grand Blanc, Genesee County, Michigan, 48480, USA
Listed on 2026-07-01
Listing for:
Dort Financial Credit Union
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Dort Financial Credit Union is seeking a candidate to manage day-to-day operations in Grand Blanc, Michigan. The role involves ensuring compliance with the Bank Secrecy Act and OFAC regulations, including analyzing account transactions for potential risks.
The ideal candidate should have at least an Associate's degree and a minimum of 3 years of experience in banking operations. This position offers a comprehensive benefits package and opportunities for advancement within a culture of empowerment and community involvement.
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