BSA Analyst: AML & Compliance Champion
Job in
Warren, Macomb County, Michigan, 48091, USA
Listed on 2026-06-17
Listing for:
Isabella Bank Corporation
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations
Job Description & How to Apply Below
Isabella Bank Corporation in Mt Pleasant, Michigan is seeking a BSA Analyst to ensure compliance with the Bank Secrecy Act, Anti-Money Laundering laws, and related regulations. This role involves detecting and analyzing currency transactions, investigating customer transactions against regulatory lists, and supporting other roles in the department.
The ideal candidate should possess a high school diploma and have experience in the banking sector, alongside strong analytical and communication skills.
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