Director of Financial Investigations Unit
LMCUGrand Rapids, Michigan, United States
Posted December 12, 2025
Full Time
About the Company
You’ll enjoy a rewarding, professional environment where you’ll be encouraged to innovate and excel. We're committed to your empowerment as an employee, providing ongoing training, support, and opportunities to achieve your career goals. BANK - BORROW - INVEST - INSURE
Job Description
The Director of Financial Investigations Unit will direct and implement the Financial Investigations Unit program, collaborating with cross-functional teams to enhance monitoring systems and ensure regulatory compliance.
Requirements
- 8-10 years of experience in AML Compliance, high-risk and complex financial crime investigations, law enforcement or related fields
- Prior leadership experience required
- Prior regulatory examination experience preferred
- Bachelor's degree in business, law, criminal justice, or related field of study
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Relocation Assistance
