AML Compliance Lead: Financial Crimes & SAR Expert

Lake Michigan Credit Union; Grand Rapids (MI); On-site; USD 80,000 - 130,000; Full time

Benefits offered by this job

Weekly pay

Retirement savings options

Health coverage (medical, dental, and/

HSA match

Paid parental leave

Tuition reimbursement

Job summary

Lake Michigan Credit Union in Grand Rapids, MI is seeking an AML Manager to oversee anti-money laundering activities and ensure regulatory compliance. The role includes monitoring suspicious activity, SAR reporting, and PATRIOT Act obligations, with daily collaboration across departments.

You will manage AML software, conduct risk assessments, and coordinate 314(a) requests, audits, and examinations while fostering a culture of accuracy and integrity.

Qualifications

• Five to eight years of AML experience or related field.
• Bachelor’s degree in a business-related field.
• Obtain or be in process of obtaining compliance-related certification (CRCM, CAMS, CBSAP, CFE).
• Familiarity with Symitar, OnBase and AML software products.

Responsibilities

• Oversee AML program including monitoring, SAR reporting, Act compliance, and financial crime functions.
• Lead reviews of account activity for suspicious activity analysis and reporting.
• Maintain AML software and monitoring systems, adjust workflows by risk.
• Oversee FinCEN 314(a) requests and related regulatory obligations.
• Support AML risk assessments and emerging financial crime risk mitigation.
• Assist BSA Operations Manager and participate in audits and examinations.
• Champion values of curiosity, collaboration, and excellence.
• Ensure compliance with Bank Secrecy Act, Patriot Act, and OFAC.

Skills

AML compliance

SAR reporting

Regulatory knowledge

Risk assessment

FinCEN 314(a)

AML software

Education

Bachelor's degree in business or related field

Tools

Symitar

OnBase

AML software tools

Job description

Lake Michigan Credit Union in Grand Rapids, MI is seeking an AML Manager to oversee anti-money laundering activities and ensure regulatory compliance. The role includes monitoring suspicious activity, SAR reporting, and PATRIOT Act obligations, with daily collaboration across departments.

You will manage AML software, conduct risk assessments, and coordinate 314(a) requests, audits, and examinations while fostering a culture of accuracy and integrity.