BSA Compliance Specialist

Company Description DFCU Financial is one of the nation's leading credit unions, offering full-service branches in Michigan and Florida. Consistently recognized for excellence, it has been named a "Top 100 Workplace" by the Detroit Free Press and one of the "101 Best and Brightest Companies to Work For" in the Detroit and West Michigan regions. Known for fostering a collaborative and service-oriented culture, DFCU provides competitive benefits, including health insurance, retirement savings plans, tuition reimbursement, and leadership development programs. Employees also enjoy wellness initiatives, volunteer opportunities, and a range of community engagement events. DFCU Financial is federally insured by the NCUA and is an equal opportunity employer committed to growth and employee development. Role Description We are seeking a full-time BSA (Bank Secrecy Act) Compliance Specialist to join our team in a hybrid capacity. Based in Dearborn, MI, this role offers a blend of in-office and remote work flexibility. The BSA Compliance Specialist will oversee compliance with BSA/Anti-Money Laundering (AML) regulations, ensuring policies and procedures are followed. Responsibilities include monitoring activities for suspicious transactions, conducting investigations, preparing regulatory reports, staying updated on compliance regulations, and supporting audits. The selected candidate will work closely with cross-functional teams to further enhance DFCU Financial's commitment to compliance and operational excellence. Qualifications Proficiency in BSA/AML compliance, fraud detection, risk assessments, and internal controlsStrong analytical and investigative skills to assess suspicious activity and prepare regulatory reportsFamiliarity with relevant banking and financial laws, regulations, and best practicesExperience in leveraging compliance software tools and conducting auditsExcellent communication and report-writing skillsDetail-oriented with the ability to work independently and in a hybrid work environmentBachelor's degree in Finance, Business Administration, or a related field; certifications such as CAMS are a plusPrior experience in a financial services or banking environment is preferred