BSA Fraud Compliance Associate

Job Summary

Supporting compliance with the Bank Secrecy Act and fraud prevention initiatives, the hybrid BSA Fraud Compliance Associate will review and maintain customer information profiles, assist with fraud monitoring, and coordinate investigative research with the BSA team.

Key responsibilities

• Review and maintain Customer Information Program documentation and monitor for compliance with BSA/AML regulations
• Assist with fraud monitoring and case documentation, including customer risk reviews and due diligence on new organizations
• Coordinate with business units to identify and resolve documentation deficiencies and ensure accurate customer information across systems

Required qualifications

• High School diploma or equivalent required; Associate or Bachelor's degree preferred
• One year of experience in banking, financial services, compliance, or related fields preferred
• Familiarity with BSA/AML, CIP, KYC, and fraud prevention is a plus
• Ability to maintain positive relationships with business units and complete training in a timely manner
• Organizational skills with the ability to prioritize tasks and meet deadlines