Compliance Specialist

Kaizen Lab Inc.; Michigan; On-site; USD 50,000 - 70,000; Full time

Job summary

Forest Area Federal Credit Union is seeking a detail-oriented Compliance Specialist to support our regulatory compliance program. This role works closely with the Compliance & BSA Officer to ensure compliance with federal and state regulations.

The ideal candidate will have banking or credit union experience, strong analytical skills, and the ability to handle confidential information. Join our team to help protect the strength and compliance of a trusted financial institution.

Qualifications

• 1–2 years of banking or credit union experience preferred.
• Strong attention to detail and analytical skills.
• Ability to interpret regulations and apply them to operational processes.
• Strong written and verbal communication skills.
• Ability to handle confidential information with professionalism.
• Strong organization and time management skills.

Responsibilities

• Assist with reviewing and updating compliance policies and procedures.
• Monitor new and changing regulations.
• Support internal compliance reviews and monitoring activities.
• Assist with investigating compliance concerns.
• Prepare reports related to compliance reviews and audits.
• Maintain documentation of compliance activities.
• Assist with employee training on compliance policies.
• Support compliance with BSA/AML regulations.

Skills

Attention to detail

Analytical skills

Written communication skills

Verbal communication skills

Organization skills

Time management

Education

Bachelor’s degree

Job description

Compliance Specialist

Forest Area Federal Credit Union

Forest Area Federal Credit Union is seeking a detail‑oriented Compliance Specialist to support our regulatory compliance program. This role works closely with the Compliance & BSA Officer to help ensure the credit union remains compliant with all applicable federal and state regulations while supporting internal teams with policy updates, compliance reviews, and regulatory guidance.

This is a great opportunity for someone with banking or credit union experience who wants to grow their career in regulatory compliance and risk management.

What You’ll Do

• Assist with reviewing and updating compliance policies and procedures

• Monitor new and changing regulations and help implement required updates

• Support internal compliance reviews and monitoring activities

• Assist with investigating compliance concerns or complaints

• Prepare reports related to compliance reviews, audits, and regulatory findings

• Maintain documentation of compliance activities and regulatory reporting

• Assist with employee training on compliance policies and regulatory updates

• Support compliance with BSA/AML regulations and internal policies

What We’re Looking For

• 1–2 years of banking or credit union experience preferred

• Strong attention to detail and analytical skills

• Ability to interpret regulations and apply them to operational processes

• Strong written and verbal communication skills

• Ability to handle confidential information with professionalism

• Strong organization and time management skills

Education

Bachelor’s degree preferred or an equivalent combination of education and experience.

Why Join Forest Area Federal Credit Union?

At Forest Area FCU, we are committed to serving our members with integrity while creating a supportive and collaborative workplace for our employees. Join a team where your work helps protect the strength and compliance of a trusted financial institution.