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© All Rights Reserved. ApplyBlast.com
United Bank of Michigan
United Bank is seeking a Security & Bank Secrecy Act Analyst to support the administration of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program at its Corporate Headquarters in Grand Rapids, Michigan. The role focuses on compliance and detail-oriented tasks, including the processing of garnishments, levies, and subpoenas, as well as the monitoring and analysis of suspicious activity. This position plays a key part in maintaining regulatory compliance and supporting the bank's security and financial crime prevention efforts.
Serving West Michigan for over 135 years, United Bank provides a wide range of services for all your personal and business banking needs. Discover real solutions to achieve your goals.
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 United Bank of Michigan.