BSA Due Diligence Intern

Job Title: BSA Due Diligence Intern

Primary Location: Grand Rapids, MI

Employee Status: Part Time Hourly

Estimated Hours/Week: Twenty - Twenty Five, Starting May 2025

About this Position:

The BSA Due Diligence Intern will gain basic BSA knowledge while modifying internal records to reflect the beneficial ownership of LMCU’s legal entity members. This position will interact with personnel within the BSA/AML department as well as the commercial lending department and help create a path to ensure process accuracy and efficiency on a go forward basis

What you'll do:

• Use existing commercial loan platform to build accurate records of beneficial ownership and management for further ingestion into other databases.
• Review loan files for documentation of beneficial owners of commercial lending members.
• Use existing job aids to identify where additional documentation may be needed or required. Communicate in a professional manner with the commercial lending department if additional documentation is needed.
• Test other processes to ensure ingestion of data occurs accurately with the BSA Analyst team.
• Compare beneficial ownership documentation built in Silverlake with LMCU’s Core, Symitar, to determine whether additional records will need modifications.
  
  

What you'll bring:

• College student freshman, sophomore, junior, senior, or master level status, or a recent college graduate within the last 3 months.
• 3.0 GPA or greater.
• Major in Business or related field of study is preferred.
  
  

Who We Are:

We’re proud of our past, thrilled with our present, and couldn’t be more excited about our future! Lake Michigan Credit Union has grown to become one of the largest credit unions in the nation with our headquarters in West Michigan.

As a credit union, LMCU is a not for profit institution, owned by its members, instead of corporate stock holders. We are accountable directly to our members, and they directly share in our success – benefitting by lower and fewer fees, better savings and checking interest rates, lower cost mortgages and a host of other advantages that simply don’t exist at traditional banks.

It’s about always doing what’s best and right for our members - it guides everything we do. From friendly, knowledgeable and professional employees who greet you by name, to offering stellar value at every turn, LMCU works for its members.

Working with LMCU you can grow and advance in your career and work with talented teams that help you become better each and every day. As an employee you can have confidence in knowing your work is having an impact by supporting our mission of serving our members’ lifetime financial needs.

You’ll be encouraged to innovate and excel and we're committed to your empowerment as an employee, providing ongoing training, development, support, and opportunities for you to achieve your career goals.

Have additional questions about the role?

You may email us at: Careers@lmcu.org.

If you lack access to the internet or internet connectivity, or have a disability that hinders your ability to apply online, please choose one of the following options to obtain assistance:

Call us at: (616) 242-9790

Mail your resume to: 5664 Prairie Creek Drive, Caledonia, MI 49316

Please Note: These options are reserved for use by individuals requesting an accommodation as a candidate. Information received via these options will be routed to our HR team, who will provide appropriate assistance to facilitate the completion of LMCU’s online application.

LMCU is an Equal Opportunity Employer