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Aml Manager Jobs in Michigan (NOW HIRING)

United Wholesale Mortgage

Paralegal

Pontiac, MI

Assisting with BSA/AML compliance activities, including due diligence reviews, sanctions screening ... Demonstrated ability to manage multiple projects simultaneously effectively. * Exceptional ...

United Wholesale Mortgage

Paralegal

Pontiac, MI

Assisting with BSA/AML compliance activities, including due diligence reviews, sanctions screening ... Demonstrated ability to manage multiple projects simultaneously effectively. * Exceptional ...

Crowe LLP

Financial Crime Review Analyst

Grand Rapids, MI · On-site

$18.75 - $35.75/hr

Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize, Verafin, Fiserv, FCRM, Jack Henry ...

United Wholesale Mortgage

Paralegal

Pontiac, MI · On-site

Assisting with BSA/AML compliance activities, including due diligence reviews, sanctions screening ... Demonstrated ability to manage multiple projects simultaneously effectively. * Exceptional ...

United Wholesale Mortgage

Paralegal

Pontiac, MI · On-site

Assisting with BSA/AML compliance activities, including due diligence reviews, sanctions screening ... Demonstrated ability to manage multiple projects simultaneously effectively. * Exceptional ...

United Wholesale Mortgage

Paralegal

Pontiac, MI

Assisting with BSA/AML compliance activities, including due diligence reviews, sanctions screening ... Demonstrated ability to manage multiple projects simultaneously effectively. * Exceptional ...

United Wholesale Mortgage

Paralegal

Pontiac, MI

Demonstrated ability to manage multiple projects simultaneously effectively. * Exceptional ... Assisting with BSA/AML compliance activities, including due diligence reviews, sanctions screening ...

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Aml Manager information

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$29.2K

$92.9K

$157.8K

How much do aml manager jobs pay per year?

As of Aug 7, 2026, the average yearly pay for aml manager in Michigan is $92,946.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,400.00 and $115,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML manager?

To thrive as an AML Manager, you need in-depth knowledge of anti-money laundering regulations, risk assessment, and investigative procedures, typically supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, leadership, and effective communication skills distinguish top performers in this role. These skills ensure compliance with legal requirements, the identification and mitigation of financial crimes, and the effective management of AML teams.

How much do AML managers make in the US?

AML managers in the US typically earn between $80,000 and $130,000 annually, with salaries varying based on experience, location, and the size of the organization. Senior AML managers or those with specialized certifications can earn higher compensation, often exceeding $150,000 per year.

What does an AML manager do?

An AML (Anti-Money Laundering) Manager is responsible for overseeing an organization's compliance with AML regulations and policies. They develop and implement procedures to detect and prevent money laundering, conduct risk assessments, and ensure regulatory compliance. AML Managers also lead investigations into suspicious transactions, collaborate with law enforcement, and provide training to staff on AML requirements. Their role is crucial in protecting financial institutions from financial crimes and regulatory penalties.

What is an AML manager?

An AML manager is a professional responsible for overseeing anti-money laundering (AML) compliance within an organization. They develop and implement policies, monitor transactions for suspicious activity, and ensure adherence to regulatory requirements, often using specialized software and requiring relevant certifications such as CAMS. Their role is critical in preventing financial crimes and maintaining regulatory compliance.
What are the most commonly searched types of Aml jobs in Michigan? The most popular types of Aml jobs in Michigan are:
What are popular job titles related to Aml Manager jobs in Michigan? For Aml Manager jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Aml Manager jobs in Michigan look for? The top searched job categories for Aml Manager jobs in Michigan are:
What cities in Michigan are hiring for Aml Manager jobs? Cities in Michigan with the most Aml Manager job openings:
Aml Manager jobs near you
Infographic showing various Aml Manager job openings in Michigan as of August 2026, with employment types broken down into 85% Full Time, 14% Part Time, and 1% Contract. Highlights an 84% Physical, 2% Hybrid, and 14% Remote job distribution, with an average salary of $92,946 per year, or $44.7 per hour.

Risk Management Specialist

Zeal Credit Union

Livonia, MI • On-site

Full-time

Posted 29 days ago

Job description

Summary
The primary purpose of this position is to assist the credit union in achieving its service mission of building trusted relationships by providing our members with superior financial solutions and outstanding service.
The Risk Management Specialist works within the Risk Management department and is responsible for identifying, assessing, monitoring, and making recommendations to manage and mitigate operational, fraud, and compliance-related risks across the organization. This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting.
Role Overview
As a Risk Management Specialist, you'll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML risk, while ensuring required reporting is accurate and timely. This role supports member trust and regulatory readiness through consistent analysis and clear communication.
Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching suspicious activity; preparing and reviewing SARs and CTRs; monitoring BSA-related findings and trends; supporting audits/exams; collaborating with internal teams and external partners to reduce loss exposure; and maintaining punctuality and onsite attendance.
Required Qualifications
  • 1-3+ years in risk management, fraud prevention, BSA/AML, or related financial institution work
  • Associate's/Bachelor's degree or equivalent experience
  • Experience with fraud investigations and risk mitigation practices
  • Working knowledge of BSA, Patriot Act, OFAC; experience with SAR/CTR preparation
  • Microsoft Office proficiency
  • Experience preparing and reviewing CTRs and SARs
  • Knowledge of LARA business-account licensing/regulations
  • Strong analytical, organizational, and written/verbal communication skills
  • Excellent time management skills with a results-oriented mindset

Schedule (subject to change):
Monday-Friday 9:00am-5:00pm
Are you ready for an exciting opportunity?
If your experience aligns with these requirements, we invite you to submit your application today!
Zeal Credit Union is committed to a policy of equal treatment and opportunity in every aspect of its relations with employees, without regard to race, sex, color, religion, gender identity, sexual orientation, height, weight, national origin, citizenship status, age, military or veteran status, or disability, or any other classification protected by applicable federal, state or municipal law. Applicants may request accommodation during the application process by contacting 800-321-8570 OR .

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