BSA/AML & Fraud Risk Specialist
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Financial Compliance, Banking & Finance, Regulatory Compliance Specialist
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
As a BSA/AML & Fraud Risk Specialist, you will play an important part at Zealcu in Livonia, MI, United States.
The BSA/AML & Fraud Risk Specialist position in the Finance field is open for applications.
We have an opening for a BSA/AML & Fraud Risk Specialist in Livonia, MI, United States within Finance.
This role, BSA/AML & Fraud Risk Specialist at Zealcu, could be your next move.
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