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6 Days AgoSaved
In-Office
48162, Monroe, MI, USA
Mid level
Mid level
Fintech • Financial Services
Lead and enhance the credit union's BSA/AML/OFAC compliance program by monitoring transactions, investigating complex alerts, preparing SARs/CTRs/FinCEN filings, conducting enhanced due diligence for high-risk accounts, supporting audits/examinations, updating policies and training, and partnering with stakeholders to strengthen controls and mitigate financial crime risk.
Top Skills: AmlBsaCase Management ToolsCddCipCore Banking PlatformsCtrFincen 314(A)OfacSarTransaction Monitoring Systems
10 Days AgoSaved
In-Office
48162, Monroe, MI, USA
Senior level
Senior level
Fintech • Financial Services
Designs, implements, secures, and supports core network and systems infrastructure. Provides senior escalation for complex networking, firewall, cloud, identity, endpoint security, Microsoft 365, VoIP, and infrastructure issues. Leads integrations, upgrades, documentation, audits, automation, and mentors IT staff to improve stability, performance, and compliance.
Top Skills: Active DirectoryAnsibleAzureAzure Ad ConnectBgpBitdefenderCatoCloud SyncConditional AccessDhcpDnsEdrEntra IdExchangeFortigateFortinetFortiswitchGpoIntuneIpsec VpnLdapMerakiMicrosoft 365Microsoft DefenderNasOauth/OidcOnedriveOspfPalo AltoPkiPowershellPythonRadiusSaml 2.0SanScimSharepointSsl VpnSsl/TlsTacacs+Tcp/IpTeamsTerraformVlansVoipVpnsWindows AutopilotWi‑Fi
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