Senior AML Program Manager

Lake Michigan Credit Union; Grand Rapids (MI); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Weekly pay

Retirement savings options

Health coverage

HSA match

Paid parental leave

Tuition reimbursement

Job summary

Lake Michigan Credit Union in Grand Rapids, MI seeks an AML Manager to oversee the AML program, suspicious activity monitoring, SAR reporting, and PATRIOT Act compliance. The role partners with branches and business units to embed regulatory requirements in daily processes.

Ideal candidates have 5–8 years of related experience, a business degree, and certifications such as CRCM, CAMS, CBSAP, or CFE. Strong knowledge of Symitar, OnBase, and AML software is essential; candidates learn and lead in

Qualifications

• Five to eight years of AML-related experience.
• Bachelor's degree in a business-related field.
• Certification in CRCM, CAMS, CBSAP, or CFE preferred.

Responsibilities

• Oversees AML program, monitoring, SAR reporting, and PATRIOT Act compliance.
• Leads investigations, reviews account activity, and sets review standards.
• Maintains AML software, alerts, workloads, and workflows by risk.
• Supports regulatory examinations and updates risk assessments.

Skills

AML compliance

Investigations

SAR reporting

Regulatory requirements

FinCEN 314(a)

Stakeholder communication

Education

Bachelor's degree in business-related field

Tools

Symitar

Application Extender/OnBase

AML software

Job description

Lake Michigan Credit Union in Grand Rapids, MI seeks an AML Manager to oversee the AML program, suspicious activity monitoring, SAR reporting, and PATRIOT Act compliance. The role partners with branches and business units to embed regulatory requirements in daily processes.

Ideal candidates have 5–8 years of related experience, a business degree, and certifications such as CRCM, CAMS, CBSAP, or CFE. Strong knowledge of Symitar, OnBase, and AML software is essential; candidates learn and lead in