More jobs:
BSA/AML & Fraud Risk Specialist
Job in
Livonia, Wayne County, Michigan, 48153, USA
Listed on 2026-07-13
Listing for:
Zealcu
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Zeal Credit Union is seeking a Risk Management Specialist to help protect its members and assets by identifying, investigating, and documenting potential fraud and BSA/AML risks. You’ll ensure timely reporting and coordination with internal teams to minimize loss exposure.
Responsibilities include reviewing BSA/fraud alerts, researching suspicious activity, preparing SARs and CTRs, monitoring findings, supporting audits, and maintaining compliance with applicable regulations while staying
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×