Customer Identification Program Jobs | Find Customer Identification Program Career Opportunities

Browse through our curated list of Customer Identification Program jobs. Find the latest opportunities in Customer Identification Program with top companies. Updated daily with new positions.

Compliance Specialist/BSA Specialist

Four Corners Community Bank Farmington, New Mexico, United States Full-time
Regulatory Compliance AML BSA OFAC Anti-Money Laundering Fraud Detection Compliance specialist Financial Institution Bank Secrecy Act Customer Identification Program Currency Transaction Reports Farmington NM
Description  Are you interested in the Bank Secrecy Act?  We now have an opening in the Compliance/BSA Department!  Do you have a curious mind and an eye for detail?  This might be the perfect fit for...
$39,520 - $45,760
per year

BSA Fraud Analyst

University Bank Ann Arbor, Michigan, United States Full-time
Compliance AML Mortgage BSA Fraud Investigation Fraud Analyst Fiserv Verafin Bank Secrecy Act Customer Identification Program
DescriptionGeneral Job SummaryThe BSA Fraud Analyst is responsible for various functions primarily to identify instances of fraud and investigate fraudulent activities pertaining to the organization’s...
$52,000 - $62,400
per year

The Customer Identification Program Job Market in 2025

Explore our curated selection of 2 Customer Identification Program opportunities, primarily in Full-time roles.

Salary Insights

Market Average $45,760/year
Salary Range $39,520 - $62,400/year

Employment Landscape

Full-time

Leading Employers

University Bank 1 opening
Four Corners Community Bank 1 opening

Complementary Skills

Professionals in Customer Identification Program often work with these related technologies:

Compliance (1426) Regulatory Compliance (380) AML (67) Mortgage (27) Fraud Detection (20)

Career Outlook

While Customer Identification Program positions are more specialized, they offer unique opportunities for professionals looking to make an impact.

Why Choose Customer Identification Program?

  • High demand across 2+ companies
  • Opportunity to work with cutting-edge technologies
  • Clear career progression paths

Jobs by field

Healthcare (3076) Customer service (3066) Project Management (3003) leadership (2720) Sales (2540) patient care (1943) Remote work (1799) Data Analysis (1730) Compliance (1426) SaaS (1242) Remote (1176) Agile (1174) business development (1128) Marketing (1013) risk management (982) Finance (976) Team Leadership (958) Communication (943) Python (891) Software Development (852) AI (840) accounting (832) Financial Services (825) Engineering (796) SQL (781) Cybersecurity (776) Software Engineering (769) Machine Learning (766) Digital Marketing (718) Software Engineer (708)