BSA Fraud Analyst I - Compliance & Investigations

A financial institution in Billings, MT is seeking a BSA Fraud Specialist to ensure compliance with the Bank Secrecy Act and related regulations. This role involves investigating suspicious transactions, preparing necessary reports, and assisting in fraud prevention training. Ideal candidates should have a minimum of two years’ banking experience and a working knowledge of BSA/AML requirements. A strong attention to detail and effective communication skills are essential for success in this role, which contributes to the safety and reliability of the banking operations. #J-18808-Ljbffr