Hybrid BSA/AML Compliance Analyst

A leading credit union in Dearborn seeks a BSA Compliance Specialist to monitor and investigate suspicious activities while ensuring compliance with BSA and OFAC. Candidates need a Bachelor's degree or equivalent work experience, along with three years of banking experience. The position involves analyzing account activities, preparing regulatory reports, and requires strong attention to detail and analytical skills. The role offers a potential for hybrid work and various benefits including medical insurance and a 401k plan. #J-18808-Ljbffr