Director of Compliance
$69K - $103K/yr
Professional certifications such as BSACS, ACAMS, CUCO, NCCO, or equivalent. - Preferred but not required. Interpersonal Skills Work involves much personal contact with others inside and/or outside ...
$69K - $103K/yr
Professional certifications such as BSACS, ACAMS, CUCO, NCCO, or equivalent. - Preferred but not required. Interpersonal Skills Work involves much personal contact with others inside and/or outside ...
$69K - $103K/yr
Professional certifications such as BSACS, ACAMS, CUCO, NCCO, or equivalent. - Preferred but not required. Interpersonal Skills Work involves much personal contact with others inside and/or outside ...
Fife Lake, MI · On-site
$69K - $103K/yr
Professional certifications such as BSACS, ACAMS, CUCO, NCCO, or equivalent. - Preferred but not required. Interpersonal Skills Work involves much personal contact with others inside and/or outside ...
Fife Lake, MI · On-site
$69K - $103K/yr
Professional certifications such as BSACS, ACAMS, CUCO, NCCO, or equivalent. - Preferred but not required. Interpersonal Skills Work involves much personal contact with others inside and/or outside ...
ACAMS or other BSA/AML certification preferred. * Experience * 3-5 years in banking or financial compliance, or a role related to criminal justice, fraud, or investigations, with a strong focus on ...
ACAMS or other BSA/AML certification preferred. * Experience * 3-5 years in banking or financial compliance, or a role related to criminal justice, fraud, or investigations, with a strong focus on ...
ACAMS or other BSA/AML certification preferred. * Experience * 3-5 years in banking or financial compliance, or a role related to criminal justice, fraud, or investigations, with a strong focus on ...
ACAMS or other BSA/AML certification preferred. * Experience * 3-5 years in banking or financial compliance, or a role related to criminal justice, fraud, or investigations, with a strong focus on ...
$24K - $29K
2% of jobs
$29K - $34K
6% of jobs
$34K - $39.1K
16% of jobs
$39.3K is the 25th percentile. Wages below this are outliers.
$39.1K - $44.1K
10% of jobs
$44.1K - $49.1K
13% of jobs
The median wage is $50.2K / yr.
$49.1K - $54.2K
15% of jobs
$54.2K - $59.2K
10% of jobs
$60.5K is the 75th percentile. Wages above this are outliers.
$59.2K - $64.2K
14% of jobs
$64.2K - $69.3K
7% of jobs
$69.3K - $74.3K
5% of jobs
$74.3K - $79.3K
2% of jobs
$24K
$56.4K
$79.3K
| Aspect | Acams | Compliance Analyst |
|---|---|---|
| Certifications | ACAMS Certification | Often requires certifications like CAMS or similar |
| Work Environment | Financial institutions, AML compliance teams | Corporate compliance departments, financial services |
| Industry Usage | Primarily in AML and anti-fraud sectors | Broader compliance roles across industries |
| Job Focus | Anti-Money Laundering, fraud detection | Regulatory compliance, policy enforcement |
While both roles involve compliance, Acams specialists focus specifically on anti-money laundering and fraud prevention, often requiring ACAMS certification. Compliance Analysts have a broader scope, handling various regulatory requirements across industries. Acams professionals typically work within financial institutions, whereas Compliance Analysts may work in diverse sectors.
For Acams jobs in Michigan, the most frequently searched job titles are:
The top searched job categories for Acams jobs in Michigan are:

$69K - $103K/yr
Full-time
Medical, Dental, Vision, Retirement, PTO
Re-posted 20 days ago
FAFCU is seeking an experienced and strategic Director of Compliance to lead the Credit Union's enterprise compliance program and serve as the designated BSA Officer. This leadership role is responsible for ensuring compliance with all applicable federal and state laws and regulations, with primary oversight of BSA/AML/OFAC programs, regulatory change management, vendor compliance risk, fair lending monitoring, consumer compliance, and exam readiness.
The Director of Compliance partners closely with leaders across the organization to develop and maintain effective compliance policies, procedures, controls, and training programs that protect the Credit Union while supporting operational excellence. This position serves as a trusted advisor to management, regulators, and auditors, driving a proactive compliance culture through risk assessments, monitoring, reporting, and continuous improvement initiatives.
The ideal candidate brings strong financial-services compliance experience, expertise in BSA/AML/OFAC regulations, excellent leadership and communication skills, and a passion for helping organizations navigate an evolving regulatory environment while delivering exceptional service to members.
Knowledge and Skills:
Experience 4+ years of experience in credit union, banking, or financial-services compliance/risk roles, with direct BSA/AML/OFAC responsibilities.
Experience serving as a designated BSA Officer.
Education Bachelor's degree, or equivalent combination of education and experience.
Professional certifications such as BSACS, ACAMS, CUCO, NCCO, or equivalent. - Preferred but not required.
Interpersonal Skills Work involves much personal contact with others inside and/or outside the organization for the purpose of first-level conflict resolution, building relationships, and soliciting cooperation.
Discussions involve a higher degree of confidentiality and discretion, requiring diplomacy and tact in communication.
Other Skills
Talks to others to convey information effectively. Communicates information and ideas in writing so others will understand. Thorough knowledge of laws, legal codes and government regulations.
Why Forest Area Federal Credit Union?
When you join FAFCU, you become part of a team that lives our core values of:
We are committed to developing our employees, serving our members with excellence, and making a positive impact throughout the communities we serve.
Benefits
We offer a competitive compensation and benefits package, including:
Ready to Apply?
If you're ready to lead a team, make a meaningful impact, and grow your career with a community-focused financial institution, we'd love to hear from you.
Apply today and become part of the Forest Area Federal Credit Union family!
Employment Type: FULL_TIMESourced by ZipRecruiter
Commercial banking
11 - 50 Employees
Fife Lake, MI, US
1983