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Lake Michigan Credit Union
The AML Manager provides oversight and management of Anti-Money Laundering activities, including suspicious activity monitoring, investigations, and SAR reporting. This role ensures regulatory compliance with the USA PATRIOT Act and maintains accurate reports while collaborating with various departments to integrate requirements into daily operations. The position also involves communicating with branch units to ensure adherence to LMCU's policies.
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.
Lake Michigan Credit Union didn’t post a salary, so this is our estimate from similar listings.
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