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Financial Compliance Risk Manager/Analyst

Fraud & BSA Manager — Lead Risk & Compliance

Job in Moline, Rock Island County, Illinois, 61266, USA
Listing for: IH Mississippi Valley Credit Union
Full Time position
Listed on 2026-02-14
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst
  • Management
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 100000 - 120000 USD Yearly USD 100000.00 120000.00 YEAR
Job Description & How to Apply Below
A financial services institution is seeking a Fraud and BSA Manager in Moline, Illinois. This role encompasses leading strategies against fraud and ensuring compliance with regulations in a dynamic environment. Key responsibilities include managing the Fraud/BSA team, overseeing fraud by product type, and acting as the primary BSA officer. Candidates should possess a bachelor's degree or equivalent experience in fraud, along with at least five years in the financial sector and three years in leadership roles.

Competitive compensation with a flexible work environment is offered.
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