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BSA Compliance Specialist - AML & Risk
Job in
Oshkosh, Winnebago County, Wisconsin, 54901, USA
Listed on 2026-08-14
Listing for:
Verve A Credit Union
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
Verve A Credit Union in Oshkosh, WI seeks a BSA Specialist to join Risk Management. You will complete daily BSA reporting, review alerts from Verafin, and investigate suspicious activity with documentation to support SAR recommendations.
You will perform Enhanced Due Diligence on high‑risk business members, document CDD for current members, review CIP data for new accounts, and stay current on BSA regulations while reporting progress to the Compliance Officer.
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