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Financial Crimes Compliance Associate

Job in Grand Rapids, Kent County, Michigan, 49528, USA
Listing for: CU*Answers
Full Time position
Listed on 2026-01-28
Job specializations:
  • Finance & Banking
    Financial Compliance, Accounting & Finance, Financial Services, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services organization located in Grand Rapids is seeking an Audit Link Associate to support compliance and financial oversight by monitoring transaction and employee account activity across multiple credit unions. The successful candidate will review daily BSA reports, investigate suspicious activity, and ensure that required details are maintained. The position requires strong attention to detail, professional communication skills, and proficiency in Microsoft Office.

Join a mission-driven team committed to support credit unions nationwide.
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Position Requirements
10+ Years work experience
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