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Fraud & Compliance Risk Specialist

Minnesota League of Credit Unions

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. #J-18808-Ljbffr Minnesota League of Credit Unions

Vacancy posted 6 days ago
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