Senior Risk Manager: BSA/AML & Fraud Prevention
Listed on 2026-10-12
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Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Zeal Credit Union in Livonia, MI is seeking a Manager of Risk Management to lead Risk Management and BSA functions, ensuring regulatory compliance and sustainable growth. You will build a proactive risk culture, coach a team, and translate risk data into actionable executive insights.
As BSA Officer, you will oversee CTRs/SARs reporting, risk assessments, fraud prevention, and regulatory examinations, while partnering across departments to embed risk in product and service decisions.
We have an opening for a Senior Risk Manager: BSA/AML & Fraud Prevention in Livonia, MI, United States within Finance, Legal.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Risk Manager: BSA/AML & Fraud Prevention role in the description above.
We appreciate your interest in this position.
Join Zealcu and contribute to our ongoing work.
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