Fraud & Compliance Risk Specialist

Minnesota League of Credit Unions; Maple Grove, Northern (MN, KY); Hybrid; USD 55,000 - 75,000; Full time

Job summary

TopLine Financial Credit Union is seeking a Risk Management Specialist to join our team. You will monitor transaction activity, investigate alerts, and help ensure compliance with BSA and other regulations while supporting our member-service culture.

The role emphasizes teamwork, discretion with sensitive information, and strong communication skills to work with management and staff across the organization.

Qualifications

• 1–3 years of financial institution experience.
• Sound judgment and decision-making skills.
• High level of trust, diplomacy and professionalism.
• Strong written and verbal communication skills.
• Ability to work with sensitive information.
• Strong teamwork and independent work capability.

Responsibilities

• Promotes service culture and values across the organization.
• Reviews transaction monitoring alerts and documents actions.
• Investigates fraud and identity theft reports.
• Assists with Suspicious Activity Reports and Currency Transaction Reports.
• Prepares documentation for third-party requests (subpoenas, law enforcement).
• Assists with bond and insurance claim documentation.
• Complies with policies, procedures, and regulations including BSA.
• Performs other tasks as assigned.

Skills

Experience in financial institutions

Problem solving

Trust and integrity

Verbal and written communication

Teamwork and independence

Detail oriented

MS Office proficiency

Tools

Microsoft Office

Job description

TopLine Financial Credit Union is seeking a Risk Management Specialist to join our team. You will monitor transaction activity, investigate alerts, and help ensure compliance with BSA and other regulations while supporting our member-service culture.

The role emphasizes teamwork, discretion with sensitive information, and strong communication skills to work with management and staff across the organization.