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© All Rights Reserved. ApplyBlast.com
Lake Michigan Credit Union
An Anti-Money Laundering Investigator at Lake Michigan Credit Union ensures adherence to the Bank Secrecy Act through transaction monitoring, investigation of suspicious activity, and drafting Suspicious Activity Reports. The role requires analyzing customer account activity, utilizing AML software, and maintaining strict compliance with BSA, AML, and OFAC regulations. Candidates must possess analytical skills and a deep understanding of financial crimes within a banking environment.
Lake Michigan Credit Union is a credit union offering personal and business banking, loans, mortgages, and financial services.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Lake Michigan Credit Union.
19% below the average for this role
West Michigan credit unions scale up as small players struggle to survive
Dec 2, 2025
