BSA/AML Compliance Specialist: Mitigate Risk & Investigate

A financial services institution is seeking a BSA AML Specialist to assist in compliance with federal banking regulations including the Bank Secrecy Act and USA PATRIOT Act. The role requires effective communication skills, compliance monitoring, and a minimum of two years in Bank Operations. The candidate is expected to be adaptable and proactive, with knowledge of BSA and willingness to pursue certification. This position offers a supportive office environment in Fenton, Michigan. #J-18808-Ljbffr