ChoiceOne Bank
A community bank is looking for a BSA AML Specialist in Fenton, Michigan. This role involves ensuring compliance with federal banking regulations such as the Bank Secrecy Act and USA Patriot Act. The candidate will assist with monitoring processes, manage documentation, and support internal training. A high school diploma is required, with a preference for associates degree holders and relevant banking experience. The position offers opportunities for growth in adherence to banking compliance standards.
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