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Regulatory Compliance Specialist Risk Manager/Analyst

Director of Financial Investigations & AML Strategy

Job in Grand Rapids, Kent County, Michigan, 49528, USA
Listing for: LMCU
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking a Director of Financial Investigations Unit to oversee regulatory compliance and investigations. This role requires extensive experience in AML compliance and strong leadership skills. The chosen candidate will collaborate with various teams to enhance monitoring systems and ensure thorough investigation processes. A bachelor’s degree in a related field and relevant certifications are preferred. This position is full-time based in Grand Rapids, MI.
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