AML Investigator — On-Site, Full-Time Compliance Expert

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. #J-18808-Ljbffr