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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

Career Insights for Fraud Examiner / Analyst

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What they do

A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.

$63,547 / year median in Montana

-2% projected decline

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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