Fraud & BSA Risk Manager
Job in
Plymouth, Hennepin County, Minnesota, USA
Listed on 2026-08-11
Listing for:
TruStone Financial Credit Union
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Banking & Finance, Risk Manager/Analyst -
Management
Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
Tru Stone Financial Credit Union in Plymouth, MN seeks a senior BSA/AML & Fraud leader to supervise the implementation, monitoring and administration of our compliance program under the VP/BSA/Fraud Officer. You will oversee fraud risk strategies, lead fraud process development, coordinate SAR filings and mentor Fraud Analysts while upholding strict confidentiality and data integrity.
This exempt role requires strong analytical and decision-making skills, extensive experience in BSA/AML, and a
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×