Security and Bank Secrecy Act Assistant Manager

As a full-time employee of United Bank, you would join an outstanding, supportive culture of employees.

You would also gain several attractive benefits, including the following:


* Paid vacation and Sick (ESTA) days;


* Health, dental, vision, and life insurance;


* Long and short-term disability;


* 401(k) retirement plan with company match;


* Education reimbursement;


* Wellness opportunities;


* Training and development opportunities;


* Pay for performance;


* Promote from within philosophy;


* Bank products and services;


* Inclusive employer that celebrates and encourages the uniqueness of each person;


* Veteran-friendly employer.

We have an excellent opportunity for a full-time Security and Bank Secrecy Act Assistant Manager for United Bank of Michigan.

United Bank is searching for driven individuals who are focused on building relationships with our customers by meeting their financial objectives.

Whether you have several years of experience or are new to the banking industry, we would love to help you achieve your personal and professional goals.

The Security and Bank Secrecy Act Assistant Manager position is a fundamental position at United Bank.

The Security and Bank Secrecy Act Assistant Manager will have the important role of assisting the Compliance Officer in the oversight of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program including the Bank’s suspicious activity monitoring, managing the Customer Identification Procedures (CIP), Office of Foreign Asset Control program, Enhanced Due Diligence (EDD) procedures, BSA / AML risk assessment, and administering a bank wide BSA training program.

Performs various special and ongoing projects as assigned.

This position requires:


* Bachelor’s degree from four-year college or university;


* 5 plus years of experience, or equivalent work experience or a combination of both;


* Banking experience is preferred;


* Ability to read, analyze, and interpret documents such as governmental regulations, safety rules, operating and maintenance instructions, and technical procedure manuals;


* Ability to draft complex reports, procedures, and business correspondence;


* Ability to speak effectively before groups of customers or employees of the organization;


* Utilizing hands & arms;


* Ability to talk & hear.

United Bank of Michigan is proud to be an Equal Opportunity and Affirmative Action Employer, and to have an inclusive culture to promote and ensure equal opportunity decisions regardless of race, color, sex, national origin, religion, disability, veteran status or any other legally protected status.

If you require an accommodation to apply to this position, please call (616) 559-4526, or email careers@unitedbank4u.com.

This contact information is for accommodation purposes only.