About this role
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.
Other facts
About Kohler Credit Union
Kohler Credit Union is a not-for-profit, financial cooperative, owned and governed by its members. We are committed to our members' financial well-being and provide products and services that help support their financial goals. Kohler Credit Union membership is open to anyone who lives or works in Sheboygan, Brown, Calumet, Door, Fond du Lac, Kewaunee, Manitowoc, Milwaukee, Ozaukee, Washington or Waukesha County; as well as their immediate family members and associations or organizations.
Our Mission: Building relationships, strengthening communities, fulfilling dreams.
Our Values
1) Community – We are dedicated to enriching the communities we serve.
2) Members – We embrace the credit union cooperative spirit by delivering a broad range of superior and affordable financial services that meet the needs of our diverse membership.
3) Employees – We strive to become the employer of choice by encouraging individual initiative, promoting professional growth, and providing opportunities to make a real difference.
4) Integrity – We aspire to do business with integrity by practicing open and honest communication and by treating people with dignity and respect.
What you'll do
- The BSA/AML Specialist will monitor, investigate, and report suspicious activities while supporting regulatory compliance. They will also assist in maintaining BSA/AML policies and procedures and communicate with members during investigations.
Ready to join Kohler Credit Union?
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