Head of Financial Crime InvestigationsLake Michigan Credit Union • Grand Rapids, MI, United States
Head of Financial Crime Investigations
Lake Michigan Credit Union • Grand Rapids, MI, United States
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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.
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Head Financial Crime • Grand Rapids, MI, United States
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