AML Manager: Financial Crime & SAR Oversight

Lake Michigan Credit Union; Town of Glenwood (WI); On-site; USD 80,000 - 110,000; Full time

Benefits offered by this job

Weekly pay

Retirement savings options

Health coverage

Job summary

Lake Michigan Credit Union is seeking an AML Manager to lead oversight of anti-money laundering programs, investigations, SAR reporting, and compliance with the Patriot Act and BSA. You’ll coordinate with branches and business units to embed regulatory requirements into daily procedures.

The role requires 5–8 years of related experience, a business-related bachelor’s degree, and AML/certification progress. In-person work at the Grand Rapids office with a strong emphasis on risk management and

Qualifications

• Bachelor's degree in a business-related field required.
• Obtain or be in process of obtaining compliance-related certifications (CRCM, CAMS, CBSAP, CFE).
• Strong working knowledge of Symitar, OnBase and AML software; SAR processes familiarity.

Responsibilities

• Oversee AML program including monitoring, SAR reporting and Patriot Act compliance.
• Manage account activity reviews, investigations, escalation and reporting.
• Maintain AML software, alerts, case workloads and workflows based on risk.
• Oversee FinCEN 314(a) requests and law enforcement inquiries.
• Assist in updating AML risk assessments and emerging financial crime risks.
• Support BSA Operations Manager and participate in audits and procedures.
• Ensure compliance with Bank Secrecy Act, Patriot Act, and OFAC regulations.

Skills

AML compliance

Regulatory reporting

AML software familiarity

Analytical problem solving

Education

Bachelor's degree in business-related field

Tools

Symitar

OnBase

AML software products

SAR processes

Job description

Lake Michigan Credit Union is seeking an AML Manager to lead oversight of anti-money laundering programs, investigations, SAR reporting, and compliance with the Patriot Act and BSA. You’ll coordinate with branches and business units to embed regulatory requirements into daily procedures.

The role requires 5–8 years of related experience, a business-related bachelor’s degree, and AML/certification progress. In-person work at the Grand Rapids office with a strong emphasis on risk management and