AML Manager

Lake Michigan Credit Union • Grand Rapids, MI

1d • Onsite

About The Position

The AML Manager oversees and manages anti-money laundering activities, including suspicious activity monitoring and investigations, SAR reporting, FinCEN 314(a) requests, transaction monitoring system administration, USA PATRIOT Act requirements, and timely, accurate reporting. The role works with impacted departments to incorporate regulatory requirements into daily functions and written procedures, and may communicate with branches and other member-facing business units to help ensure LMCU policies are followed.

The position is based in Grand Rapids, Michigan, and requires reporting to the office daily. It is fully in-person and is not a remote opportunity.

Requirements

• Five to eight years of similar or related experience.
• Bachelor’s degree in a business-related field of study.
• Obtain or be in the process of obtaining a compliance-related certification, such as CRCM, CAMS, CBSAP, or CFE.
• Good working knowledge of Symitar, Application Extender/OnBase, AML software products, SAR processes, FinCEN 314(a), and general computer skills.

Responsibilities

• Oversee the AML Program, including suspicious activity monitoring, SAR reporting, USA PATRIOT Act compliance, and financial crimes compliance functions.
• Guide stakeholders on financial crime risk exposure and related operational decisions.
• Participate in and oversee account activity reviews, including suspicious activity analysis, investigation, escalation, and reporting; establish review parameters and standards.
• Maintain AML software and monitoring systems, ensuring alerts, case workloads, thresholds, and investigative workflows are appropriate to the organization’s risk, size, complexity, products, and services.
• Oversee FinCEN 314(a) requests, law enforcement inquiries, information-sharing activities, and related regulatory obligations.
• Assist in updating AML risk assessments, identifying emerging financial crime risks, and recommending mitigating controls.
• Provide support and backup coverage to the BSA Operations Manager.
• Collaborate on examinations, audits, procedures, and overall program administration.
• Adhere to and champion LMCU’s core values of curious minds, collaborative hearts, and continuous excellence.
• Comply with applicable laws and regulations, including the Bank Secrecy Act, the Patriot Act, and Office of Foreign Assets Control requirements.

Benefits

• Weekly pay.
• Retirement savings options.
• Comprehensive medical coverage, including prescription coverage.
• Dental coverage.
• Vision coverage.
• HSA match.
• Paid parental leave.
• Tuition reimbursement.

What This Job Offers

• Job Type: Full-time
• Career Level: Manager