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AML Investigator — On-Site, Compliance Expert
Job in
Grand Rapids, Kent County, Michigan, 49528, USA
Listed on 2026-01-27
Listing for:
Lake Michigan Credit Union
Full Time
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading credit union in Grand Rapids seeks an AML Investigator to ensure compliance with the Bank Secrecy Act. The role involves investigating suspicious activity, drafting reports, and monitoring high-risk accounts. Ideal candidates will have a degree and at least two years in the banking sector. Benefits include comprehensive health coverage, weekly pay, and a supportive work environment. Join us to make a difference for our members while enjoying a fulfilling career.
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