BSA/AML Compliance Investigator
Job in
Monroe, Monroe County, Michigan, 48162, USA
Listed on 2026-07-27
Listing for:
MONROE COMMUNITY CREDIT UNION
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Financial Crime
Job Description & How to Apply Below
MONROE COMMUNITY CREDIT UNION in Monroe, MI is seeking a BSA Compliance Specialist to support its BSA/AML/OFAC program, perform transaction monitoring, and investigate suspicious activity. You will file SARs and CTRs, review regulatory filings, and help strengthen controls across the organization.
The role requires 1–3 years of related experience, knowledge of banking regulations, and a bachelor’s degree (or equivalent).
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