Head of Financial Crime Investigations

Lake Michigan Credit Union
Grand Rapids, MI

A regional credit union located in Grand Rapids seeks a Director of Financial Investigations Unit. This key role involves directing the unit, ensuring compliance with AML regulations, and leading a team. Ideal candidates should have 8-10 years of relevant experience, strong leadership skills, and appropriate academic qualifications. The role offers the opportunity to significantly impact financial crime prevention and regulatory adherence. #J-18808-Ljbffr

Posted 2026-01-18

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