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Compliance & Transaction Monitoring Associate

Job in Grand Rapids, Kent County, Michigan, 49528, USA
Listing for: CU*Answers
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking Operations, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A credit union service organization is seeking an Audit Link Associate in Grand Rapids, MI to monitor transaction and employee account activity. This role is crucial for compliance and financial oversight, requiring attention to detail and proficiency in Microsoft Office. Responsibilities include reviewing BSA reports, investigating account activity, and liaising with credit union leadership. Candidates should have a high school diploma and 1-2 years of office experience, preferably in finance.

Join a collaborative team dedicated to supporting credit unions nationwide.
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Position Requirements
10+ Years work experience
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