Southfield, MI · On-site
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
Southfield, MI · On-site
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
Southfield, MI · On-site
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
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Southfield, MI · On-site
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
Southfield, MI · On-site
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
Southfield, MI · On-site
$71K - $89K/yr
Associate's degree or equivalent combination of training, education and experience. Experience: * Minimum two years BSA, Risk Management, or Collections experience. * Proven success leading a team.
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
Livonia, MI · On-site
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 ...
Education * Associate degree in criminal justice, finance, business, or a related field; or ... ACAMS or other BSA/AML certification preferred. * Experience * 3-5 years in banking or financial ...
Education * Associate degree in criminal justice, finance, business, or a related field; or ... ACAMS or other BSA/AML certification preferred. * Experience * 3-5 years in banking or financial ...
Education * Associate degree in criminal justice, finance, business, or a related field; or ... ACAMS or other BSA/AML certification preferred. * Experience * 3-5 years in banking or financial ...
Education * Associate degree in criminal justice, finance, business, or a related field; or ... ACAMS or other BSA/AML certification preferred. * Experience * 3-5 years in banking or financial ...
... BSA, OFAC, U.S. Patriot Act, Anti-Money Laundering, S.A.F.E Act, CFPB regulations and Customer Identification Program * Other duties as assigned What You'll Need: * Associate's degree or equivalent ...
... BSA, OFAC, U.S. Patriot Act, Anti-Money Laundering, S.A.F.E Act, CFPB regulations and Customer Identification Program * Other duties as assigned What You'll Need: * Associate's degree or equivalent ...
Hancock, MI · On-site
Basic understanding of Regulation E, BSA, and NACHA Rules * High school diploma
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Hancock, MI · On-site
Basic understanding of Regulation E, BSA, and NACHA Rules * High school diploma
Hancock, MI · On-site
... BSA, and NACHA Rules High school diploma
Hancock, MI · On-site
... BSA, and NACHA Rules High school diploma
Grand Rapids, MI · On-site
$82K - $102K/yr
Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and ... Associate's Degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialist (CAMS ...
Grand Rapids, MI · On-site
$82K - $102K/yr
Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and ... Associate's Degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialist (CAMS ...
Any associate that fails to adhere to the BSA/AML Program or commits other violations of the Code of Conduct may be subject to disciplinary action up to and including termination. Physical Demands ...
Any associate that fails to adhere to the BSA/AML Program or commits other violations of the Code of Conduct may be subject to disciplinary action up to and including termination. Physical Demands ...
Any associate that fails to adhere to the BSA/AML Program or commits other violations of the Code of Conduct may be subject to disciplinary action up to and including termination. Physical Demands ...
Any associate that fails to adhere to the BSA/AML Program or commits other violations of the Code of Conduct may be subject to disciplinary action up to and including termination. Physical Demands ...
Wyoming, MI · On-site
$51K - $65K/yr
Any associate that fails to adhere to the BSA/AML Program or commits other violations of the Code of Conduct may be subject to disciplinary action up to and including termination. Physical Demands ...
Wyoming, MI · On-site
$51K - $65K/yr
Any associate that fails to adhere to the BSA/AML Program or commits other violations of the Code of Conduct may be subject to disciplinary action up to and including termination. Physical Demands ...
Monitor for suspicious activity and engage in any other activity covered by the BSA. e. Assist ... associates. a. Maintain the Credit Union's professional reputation. b. Resolve complaints ...
Monitor for suspicious activity and engage in any other activity covered by the BSA. e. Assist ... associates. a. Maintain the Credit Union's professional reputation. b. Resolve complaints ...
Alpena, MI · On-site
Complete assigned BSA assessments, monitoring, due diligence documentation, and other BSA-related ... Associate degree or specialized training in accounting, business, finance, or a related field ...
Alpena, MI · On-site
Complete assigned BSA assessments, monitoring, due diligence documentation, and other BSA-related ... Associate degree or specialized training in accounting, business, finance, or a related field ...
Monitor for suspicious activity and engage in any other activity covered by the BSA. e.Assist ... and business associates. a.Maintain the Credit Union's professional reputation. b.Resolve ...
Monitor for suspicious activity and engage in any other activity covered by the BSA. e.Assist ... and business associates. a.Maintain the Credit Union's professional reputation. b.Resolve ...
Hancock, MI · On-site
Basic understanding of Regulation E, BSA, and NACHA Rules * High school diploma Full-Time/Part-Time Full-Time Number of Openings 1 Shift Days Req Number BRA-26-00004 Category Branch & Deposit ...
Hancock, MI · On-site
Basic understanding of Regulation E, BSA, and NACHA Rules * High school diploma Full-Time/Part-Time Full-Time Number of Openings 1 Shift Days Req Number BRA-26-00004 Category Branch & Deposit ...
Grand Rapids, MI · On-site
$18.75 - $35.75/hr
Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC ... Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS ...
Grand Rapids, MI · On-site
$18.75 - $35.75/hr
Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC ... Associate's degree and/or Bachelor's Degree. * Certified Anti-Money Laundering Specialists (CAMS ...
Southfield, MI • On-site
$71K - $89K/yr
Full-time
Posted 19 days ago
Description
Are you People Driven? Are you ready to elevate your career in the financial industry? We are currently looking for a BSA/Risk Manager to join our team!
As our BSA/Risk Manager, you'll play a critical role in protecting the financial strength, reputation, and people of our credit union. This is an opportunity for a proactive, analytical professional to make a meaningful impact by identifying risks before they become problems and developing innovative solutions that help safeguard our members, employees, and assets.
Working independently, you'll lead the development, design, and implementation of proactive risk-management and fraud-prevention strategies that reduce financial, physical, reputational, and human risks across the organization.
In this role, you will:
If you're someone who thinks ahead, spots what others might miss, and enjoys turning complex risks into practical solutions, this role offers the chance to make a visible difference and help shape a stronger, safer future for our credit union and its members.
Requirements
Education:
Experience:
** Must be able to pass background check and drug screening.
Sourced by ZipRecruiter
Commercial banking
51 - 200 Employees
Southfield, MI, US
1928
