About this role
Fraud and BSA Assistant Manager at University of Michigan Credit Union. Location: Ann Arbor, Michigan, United States. Role: leading team, monitoring trends, overseeing filings Requirements: Lead and develop Fraud and BSA team; monitor CTR/SAR; ensure BSA/AML compliance; analyze fraud trends; oversee SAR/CTR filings; support audits and risk assessments. Category: Finance and Accounting Seniority: Mid Level Tools: Microsoft Office, LexisNexis, AI Oasis Certifications: bsa/aml, fraud Commitment: Full Time Workplace: Onsite Languages: English