AML Investigator
lakemichigancreditunion(2 months ago)
About this role
The AML Investigator at Lake Michigan Credit Union ensures compliance with the Bank Secrecy Act and related regulations by monitoring transactions, investigating suspicious activity, and supporting the preparation of Suspicious Activity Reports. The role maintains required documentation and supports AML/BSA/OFAC compliance efforts across the credit union.
Required Skills
- AML
- BSA
- Transaction Monitoring
- SAR Reporting
- Investigations
- OFAC
- Symitar
- OnBase
- Image Center
- Analytical Skills
+4 more
Qualifications
- Two-Year College Degree
About lakemichigancreditunion
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