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BSA Risk Specialist : Compliance & AML Expert
Job in
Maumee, Lucas County, Ohio, 43537, USA
Listed on 2026-07-25
Listing for:
Sun Federal Credit Union
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Banking Operations
Job Description & How to Apply Below
Sun Federal Credit Union in Maumee, OH is seeking a BSA & Risk Specialist I to oversee the daily servicing of the enterprise-wide BSA program, including CTR/SAR reporting, AML, OFAC, and related policy compliance.
You will support management with control enhancements, monitor alerts, conduct case research, and coordinate with regulators and internal teams. Requires an Associate degree and 3–5 years of banking risk or deposit account compliance experience.
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