More jobs:
BSA Compliance & Risk Specialist
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
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Verve, a Credit Union in Oshkosh, WI is seeking a BSA Specialist to join the Risk Management team. The role focuses on ensuring regulatory compliance and mitigating risk across the credit union's operations.
The position involves daily BSA reporting, reviewing alerts from Verafin, conducting investigations, documenting CDD, CIP reviews, OFAC reporting, and supporting the SAR process while staying current on regulatory developments.
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