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BSA & Fraud Detection Specialist — Impact & Growth

First Community Credit Union, Jamestown, ND, United States


A leading credit union in North Dakota is seeking a highly self-motivated BSA & Fraud Specialist to join their dynamic team. The successful candidate will be responsible for compliance and daily monitoring of the credit union's BSA/AML programs. You will investigate suspicious transactions collaboratively and independently while showcasing strong analytical skills. A competitive compensation package and a commitment to work-life balance is offered, making this an excellent opportunity for those in the financial services industry. #J-18808-Ljbffr