On-Site AML Investigator — BSA/AML & SAR Expert
Job in
Glenwood, Crenshaw County, Alabama, 36034, USA
Listed on 2026-07-09
Listing for:
Lake Michigan Credit Union
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Lake Michigan Credit Union is seeking an Anti-Money Laundering (AML) Investigator who will ensure compliance with the Bank Secrecy Act, focusing on transaction monitoring and investigation of suspicious activities. The role requires daily reporting to the Grand Rapids office.
Ideal candidates will have compliance experience in BSA/AML, analytical skills, and proficiency with related software. Comprehensive health coverage, weekly pay, and retirement savings options are included.
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