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AML Investigator. Location: REMOTE. Pay Rate: Open to Both C2C and W2 options. Position Type: Multiyear Contract. Job Description. BSA/AML experience at least 2 years or more. Verafin experience preferred. SAR experience required. Case investigations experienced required. CAMS experience a plus or preferred. Financial institution experienced preferred. Ref: #850-Rockville (ALTA IT).
General Information. Primary Location: 5519 Glenwood. Employee Status: Full-Time. Workplace Type: Fully On-Site. This is not a remote opportunity. Position required to report to the Grand Rapids office daily. Who we are. At LMCU, you'll find more than just a job - discover a fulfilling career where your contributions truly matter. Join our talented team at Lake Michigan Credit Union and discover the difference an employer who puts people first ca...
General Information Primary Location: 5519 Glenwood Employee Status: Full-Time Workplace Type: Fully On-Site ***This is not a remote opportunity. Position required to report to the Grand Rapids office daily.** Who we are: At LMCU, you'll find more than just a job - discover a fulfilling career where your contributions truly matter. Join our talented team at Lake Michigan Credit Union and discover the difference an employer who puts people first c...
