Fraud & BSA Risk Manager
Job in
Plymouth, Hennepin County, Minnesota, USA
Listed on 2026-08-09
Listing for:
TruStone Financial Credit Union
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Financial Crime -
Management
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Tru Stone Financial Credit Union is seeking a senior leader to oversee BSA/AML compliance and fraud prevention, reporting to the VP, BSA/Fraud. You will supervise fraud processes, monitor risk, and file SARs while ensuring confidentiality and adherence to policies.
The role requires 5+ years in the financial sector, deep BSA/AML knowledge, and strong analytical skills. Plymouth, MN work hours are Monday–Friday, 8:00am–5:00pm, with full‑time status and competitive benefits.
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