BSA & OFAC Compliance Specialist: Risk & Transactions
Job in
Grand Blanc, Genesee County, Michigan, 48480, USA
Listed on 2026-07-05
Listing for:
Dort Financial Cu
Full Time
position Listed on 2026-07-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Dort Financial Cu in Grand Blanc is seeking a team member responsible for managing daily operational duties while ensuring compliance with the Bank Secrecy Act and OFAC regulations. This role involves researching account transactions to detect potential risks such as money laundering and terrorism.
The ideal candidate will possess at least an Associate's degree and have 3 years of experience in banking operations or 1 year in a BSA environment. We offer a competitive benefits package, including insurance and a matching 401(k).
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