Kohler Credit Union
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. BSA/AML Monitoring & Investigations 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 Program Support & Risk Management 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 Regulatory & Examiner Support Communicate regulatory changes and support timely implementation of new requirements Assist with regulatory exams, audits, and interactions with regulators, auditors, and law enforcement Culture & Values Live the Kohler Credit Union Mission, Vision, and Values in your work and community Support organizational goals through collaboration and continuous improvement What You'll Bring to the Team: 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 CAMS certification
is a plus Apply Today!
If you're ready to put your expertise to work protecting our members, strengthening our BSA/AML program, and making a meaningful impact across the credit union, we'd love to hear from you.
#J-18808-Ljbffr
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. BSA/AML Monitoring & Investigations 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 Program Support & Risk Management 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 Regulatory & Examiner Support Communicate regulatory changes and support timely implementation of new requirements Assist with regulatory exams, audits, and interactions with regulators, auditors, and law enforcement Culture & Values Live the Kohler Credit Union Mission, Vision, and Values in your work and community Support organizational goals through collaboration and continuous improvement What You'll Bring to the Team: 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 CAMS certification
is a plus Apply Today!
If you're ready to put your expertise to work protecting our members, strengthening our BSA/AML program, and making a meaningful impact across the credit union, we'd love to hear from you.
#J-18808-Ljbffr