Fraud & BSA Compliance Support Specialist

Thatsmybank; Sacramento (CA); Hybrid; USD 32,000 - 36,000; Full time

Benefits offered by this job

Profit-sharing

Discounted stock purchase program

Generous time off programs

Job summary

First Northern Bank is seeking a Fraud Support Specialist to assist the Fraud team and BSA Officer with monitoring transactions and applying AML/BSA controls. You will collaborate on fraud detection, SAR filings, and staff training to reinforce compliance and risk awareness.

The role emphasizes accuracy, confidentiality, and proactive problem-solving in a fast-paced banking environment. Full-time position with competitive benefits and ongoing development opportunities.

Qualifications

• High School Diploma or GED required
• Associate’s degree in business, finance, statistics, legal studies or related field preferred
• Minimum of two years in banking, investigations, compliance or similar industry

Responsibilities

• Use AML software and internal reports to monitor transactions for suspicious activity
• Assist in operation of fraud monitoring products and tools and update procedures
• Maintain knowledge of BSA, AML, OFAC, SAR and Elder Financial Abuse compliance
• Provide compliance support to Bank employees and other departments
• Assist in SAR filings with FinCEN by regulatory deadlines
• Support fraud prevention and awareness training for staff
• Attend and provide peer training on BSA/AML/Patriot Act and fraud trends
• Maintain BSA-related documentation per record retention schedule
• Support BSA team workload and initiatives
• Demonstrate accuracy, thoroughness, and problem-solving abilities
• Uphold confidentiality and sound judgment

Skills

Attention to detail

Analytical skills

Judgment & discretion

Coaching

Productivity

Service orientation

Adaptability

Safety & security

Attendance & punctuality

Dependability

Initiative

Compliance

Education

High School Diploma or GED

Associate’s degree in business/finance/research

Tools

AML software

Fraud monitoring tools

Job description

First Northern Bank is seeking a Fraud Support Specialist to assist the Fraud team and BSA Officer with monitoring transactions and applying AML/BSA controls. You will collaborate on fraud detection, SAR filings, and staff training to reinforce compliance and risk awareness.

The role emphasizes accuracy, confidentiality, and proactive problem-solving in a fast-paced banking environment. Full-time position with competitive benefits and ongoing development opportunities.