Find & Apply For Fraud Examiner / Analyst Jobs in Roundup, Montana

Browse jobs from a variety of sources below, sorted with the most recently published, nearest to the top. Click the title to view more information and apply online.

Skip to job details

Now viewing: BSA/AML/OFAC Specialist and Customer Service Representative

Apply for this opportunity

To apply for this job, you'll continue to an external website or email application.

Apply Offsite

First Security Bank of Roundup

BSA/AML/OFAC Specialist and Customer Service Representative

Pay: $19–$22/hr

Posted: 6 days ago

Location: Roundup, MT (Onsite)

Last Updated: 3 days ago

Hours: Full-Time

Expires: 9/27/2026

Job Description

First Security Bank of Roundup is a small Community Bank that has served the Roundup area for 55 years. We are seeking a dedicated person to serve a dual role of

BSA/AML/OFAC

specialist and Customer Service Representative. The

BSA/AML/OFAC

specialist will identify, assess and mitigate financial crime risks throughout the bank including with Customers and comply with the Regulatory reporting. The Customer Service Rep will assist and document customer fraud investigations, perform debit card and account maintenance, assist customers with online banking requests, and manage ACH returns.

Skills required include:

BSA/AML/OFAC

experience in a financial setting Ability to manage multiple priorities and meet deadlines Experience with computers and Microsoft 365 products Strong dedication to accountability and integrity Ability to work with others, and work independently Debit Card and online banking experience helpful but not required

Pay:

$19.00 - $22.00 per hour Expected hours: 40.0 per week

Benefits:

401(k) matching Dental insurance Health insurance Life insurance Paid time off Vision insurance

Work Location:

In person