Entry Level AuditLink Associate
On-siteGrand Rapids, Michigan, United States
Job Summary
Review daily reports and recommend when suspicious activity should be escalated. Monitor dormant account activity, file maintenance logs, and transaction reversals. Review wire transfer logs for abnormal activity and confirm required details are maintained. Review employee account activity and report concerns weekly. Investigate weekly report hits. This entry-level role supports compliance and financial oversight for multiple credit unions by identifying unusual activity and communicating findings to leadership. You will work within a collaborative, mission-driven team that supports credit unions nationwide using integrated solutions to advance a cooperative culture.
Required Qualifications
- High School Diploma/GED
- Strong attention to detail
- research ability
- sound judgment
- Professional written/verbal communication skills
- Proficient with Microsoft Office (Outlook, Word, Excel, PowerPoint)
- Ability to handle confidential information with discretion
Desired Qualifications
- Financial institution experience
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