Risk Management Specialist

Job overview

The Risk Management Specialist role is onsite in Livonia, MI, with a Monday–Friday schedule from 9:00 a.m. to 5:00 p.m. Compensation is not specified. The specialist works in Zeal Credit Union’s Risk Management department, supporting its service mission of building trusted member relationships and providing financial solutions. The role helps protect the credit union and maintain regulatory readiness by identifying, investigating, documenting, and monitoring potential fraud, operational, and compliance risks. It supports BSA/AML compliance, suspicious activity monitoring, fraud prevention, and accurate regulatory reporting.

What you'll do

• Review BSA and fraud alerts and watchlist matches
• research suspicious activity
• prepare and review SARs and CTRs
• monitor BSA-related findings and trends
• support audits and examinations
• collaborate with internal teams and external partners to reduce loss exposure
• maintain accurate and timely reporting and documentation.

What we're looking for

Skills & competencies

risk management specialist

livonia mi

zeal credit union

full-time

fraud prevention

bsa/aml

sar preparation

ctr preparation

suspicious activity monitoring

regulatory reporting

monday–friday

9 a.m.–5 p.m.

Work arrangement

• Weekend coverage required

Why this role

The posting lists a Monday–Friday, 9:00 a.m.–5:00 p.m. schedule. Requires 1–3+ years of relevant experience, an associate’s or bachelor’s degree or equivalent experience, and knowledge of BSA, the Patriot Act, OFAC, SARs, and CTRs.

About the employer

Zeal Credit Union is hiring for this role. Industry: Credit Unions. Sector: 52.