Compliance & AML Program Manager

Extra Credit Union; Warren, Northern (MI, KY); Hybrid; USD 57,000 - 69,000; Full time

Benefits offered by this job

401(k)

401(k) matching

Employee assistance program

Flexible spending account

Health insurance

Life insurance

Paid time off

Vision insurance

Job summary

Extra Credit Union is seeking a Compliance Officer to ensure policies and procedures comply with federal and state laws. You will analyze new laws, revise existing policies, and manage the AML program to ensure regulatory adherence.

Responsibilities include auditing, reporting findings to management, developing training materials, and communicating timely updates to affected departments.

Qualifications

• Three to five years of compliance or related experience.
• Two-year college degree or equivalent certification or training.
• Ability to develop and implement compliance programs.

Responsibilities

• Analyze laws affecting the Credit Union and update policies and procedures.
• Manage Bank Secrecy Act/AML software and support upgrades.
• Schedule and perform compliance audits and report findings to leadership.
• Develop compliance resources and train staff on changes.
• Keep departments informed of new laws and procedures for timely implementation.
• Handle member and internal inquiries related to compliance.

Skills

3-5 years experience

Education

Associate degree or equivalent cert

Job description

Extra Credit Union is seeking a Compliance Officer to ensure policies and procedures comply with federal and state laws. You will analyze new laws, revise existing policies, and manage the AML program to ensure regulatory adherence.

Responsibilities include auditing, reporting findings to management, developing training materials, and communicating timely updates to affected departments.