AML Compliance Lead: Financial Crimes & SAR Expert
Listed on 2026-10-17
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Lake Michigan Credit Union in Grand Rapids, MI is seeking an AML Manager to oversee anti-money laundering activities and ensure regulatory compliance. The role includes monitoring suspicious activity, SAR reporting, and PATRIOT Act obligations, with daily collaboration across departments.
You will manage AML software, conduct risk assessments, and coordinate 314(a) requests, audits, and examinations while fostering a culture of accuracy and integrity.
Step into the AML Compliance Lead:
Financial Crimes & SAR Expert role at Lake Michigan Credit Union in Grand Rapids, MI, United States and grow with us.
This posting is for the AML Compliance Lead:
Financial Crimes & SAR Expert role at Lake Michigan Credit Union, based in Grand Rapids, MI, United States.
We are looking to fill the AML Compliance Lead:
Financial Crimes & SAR Expert position at Lake Michigan Credit Union in Grand Rapids, MI, United States.
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