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Fraud & Compliance Risk Specialist
Job in
Maple Grove, Hennepin County, Minnesota, 55311, USA
Listed on 2026-09-10
Listing for:
Minnesota League of Credit Unions
Full Time
position Listed on 2026-09-10
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Top Line Financial Credit Union is seeking a Risk Management Specialist to join our team. You will monitor transaction activity, investigate alerts, and help ensure compliance with BSA and other regulations while supporting our member-service culture.
The role emphasizes teamwork, discretion with sensitive information, and strong communication skills to work with management and staff across the organization.
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