BSA/AML Specialist

Kohler Credit Union • Sheboygan, WI

1d

About The Position

Your Eye for Detail. Our Line of Defense.
At Kohler Credit Union, protecting our members and communities goes beyond great service-it means maintaining strong safeguards against financial crime. We're looking for a BSA/AML Specialist who brings an investigative mindset, strong attention to detail, and a passion for compliance to help strengthen our Bank Secrecy Act and Anti-Money Laundering program.
Why You'll Love KCU
At Kohler Credit Union, we support the whole person-professionally and personally. You'll enjoy a competitive salary and a comprehensive benefits package that includes medical, dental, and vision coverage; a 401(k) with employer contributions, generous paid time off, and tuition reimbursement. You'll also be part of a collaborative, purpose-driven team that values integrity, accountability, and continuous improvement-while celebrating successes and making a real impact every day.
What You'll Do:
In this role, you'll play a critical part in identifying risk, supporting regulatory compliance, and helping our teams operate with confidence and integrity.

Requirements

• Associate's degree in Criminal Justice, Business, Finance, Legal Studies, or a related field
• 2-4 years of experience in BSA/AML, compliance, fraud prevention, or financial services
• Willingness to obtain and maintain the Certified Bank Secrecy Act Professional (CBSAP) designation

Nice To Haves

• CAMS certification is a plus

Responsibilities

• Monitor, investigate, and report suspicious activity, including timely filing of SARs, CTRs, and other required reports
• Communicate with members during investigations using a professional, member-centric approach
• Serve as back-up support for Fraud Investigations
• Assist in maintaining BSA/AML policies, procedures, and risk assessments
• Partner with business units to identify and mitigate BSA/AML risks related to new products and services
• Stay current on emerging risks, regulatory updates, and industry best practices, including the FFIEC BSA/AML Manual
• Communicate regulatory changes and support timely implementation of new requirements
• Assist with regulatory exams, audits, and interactions with regulators, auditors, and law enforcement
• Live the Kohler Credit Union Mission, Vision, and Values in your work and community
• Support organizational goals through collaboration and continuous improvement

Benefits

• medical, dental, and vision coverage
• a 401(k) with employer contributions
• generous paid time off
• tuition reimbursement

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: Associate degree