LMCU
A leading financial institution in Grand Rapids is seeking an Entry-level Anti-Money Laundering (AML) Investigator to ensure compliance with the Bank Secrecy Act. This role involves analyzing customer account activity, creating documentation for false positive decisions, and recommending SAR filings. Candidates should have at least two years of compliance experience, strong analytical and investigation skills, and knowledge of financial crimes. The position offers comprehensive health coverage and retirement savings options.
#J-18808-Ljbffr