30 aml jobs at 19 companies in Michigan
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Director, AML/CFT Risk Assessment
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States or Remote
$86k-$145k/yr HybridFull Time
8+ YOE4+ MgmtBachelor's required; 8+ years AML/CFT compliance experience with 4+ years in risk/program leadership; knowledge of BSA/FinCEN/Patriot Act; experience with enterprise risk assessments, new product review, and regulator/audit engagements.
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
1w
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Welder/Fabricator (AML)
Hastings, Michigan, United States
OnsiteFull Time
1+ YOEExperience with MIG welding (stainless steel preferred), ability to read blueprints, maintain welding equipment, attention to detail, and willingness to train; high school diploma preferred.
MIG
1w
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Welder/Fabricator (AML)
Hastings, Michigan, United States
OnsiteFull Time
1+ YOEExperience with stainless steel MIG welding preferred; ability to read blueprints, maintain welding equipment, and meet quality/safety standards. High school required; 1+ year welding experience preferred.
MIG
2w
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Partnership Risk Management Analyst
Mason, Michigan, United States
RemoteFull Time
2+ YOE2+ years banking operations or compliance experience; high school diploma required; experience with fintech partnerships, AML knowledge, strong communication and analytical skills.
1w
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Teller
Big Rapids, Michigan, United States
OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year cash-handling, strong customer service and communication, knowledge of BSA/AML and OFAC, ability to pass background check.
2mo
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Director of Enterprise Risk
Berrien Springs, Michigan, United States
HybridFull Time
8+ YOEExtensive regulatory compliance, risk, and audit experience in financial institutions; BSA/AML knowledge; 8–10 years; Bachelor's in related field; Law degree preferred.
1w
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Member Service Specialist II
Sterling Heights, Michigan, United States
OnsiteFull Time
High school diploma or equivalent; customer/member service experience in a financial institution preferred; strong communication, multitasking, sales and compliance (BSA, AML, CIP, CDD) skills.
4w
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Financial Crimes Officer II
Cincinnati or Farmington Hills or Rosemont or Charlotte
$82k-$173k/yr OnsiteFull Time
5+ YOEBachelor's or equivalent, 5+ years' relevant experience, advanced knowledge of BSA/AML/OFAC/fraud, payment ecosystems expertise, strong communication and judgment, proficiency with Microsoft Office.
Microsoft Office Suite
2w
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BSA Compliance Specialist
Monroe, Michigan, United States
OnsiteFull Time
1+ YOEKnowledge of BSA/AML/OFAC, transaction monitoring, SAR/CTR filings; 1-3 years banking/credit union experience; analytical and investigative skills; bachelor’s preferred; CAMS preferred.
2w
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Treasury Management Commercial Client Experience Representative
Newport Beach or Troy or Scottsdale or New York
$51k-$83k/yr OnsiteFull Time
2+ YOEAssociates degree (or equivalent) and 2+ years related banking experience; proficiency with treasury/deposit products, KYC/AML, Microsoft Word/Excel/PowerPoint, strong client service and compliance focus.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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ITM Specialist- Durand Branch
Durand or Portland
OnsiteFull Time
High school diploma or equivalent; customer service/phone experience preferred; ability to handle cash, follow security/compliance (BSA/OFAC/AML), strong communication, math, and attention to detail.
My MARC
2mo
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Fraud and BSA Assistant Manager
Ann Arbor, Michigan, United States
OnsiteFull Time
2+ YOE2+ MgmtLead and develop Fraud and BSA team; monitor CTR/SAR; ensure BSA/AML compliance; analyze fraud trends; oversee SAR/CTR filings; support audits and risk assessments.
Microsoft Office, LexisNexis, AI Oasis
2w
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Relationship Banker
Holland, Michigan, United States
OnsiteFull Time
Provide exceptional customer service, process transactions, open and maintain accounts, identify sales opportunities, follow BSA/AML, and maintain NMLS license; high school diploma and customer service experience preferred.
BANNO
6d
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Slot Supervisor I
Battle Creek, Michigan, United States
$24/hr OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year slot operations or casino supervisory experience, proficiency in English, age 21+, cash handling and computer skills, ability to obtain Title 31/AML and other certifications.
1mo
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Risk Management Specialist
Livonia, Michigan, United States
OnsiteFull Time
1+ YOE1–3+ years in risk management/BSA/AML or related financial work; Associate's or Bachelor's degree or equivalent; experience with fraud investigations, SAR/CTR preparation, OFAC/BSA knowledge; Microsoft Office proficiency.
Microsoft Office
2w
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BSA Compliance Specialist
Monroe, Michigan, United States
OnsiteFull Time
1+ YOESupport BSA/AML/OFAC programs, perform transaction monitoring and investigations, prepare SARs/CTRs, conduct enhanced due diligence; 1+ years related banking/compliance experience and knowledge of FinCEN/USA PATRIOT Act.
1w
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Head of Compliance & Compliance Counsel
Southfield, Michigan, United States
HybridFull Time
10+ YOE5+ MgmtJ.D. and active bar admission in at least one U.S. jurisdiction; 10+ years legal/compliance experience with 5+ years leading compliance programs; strong knowledge of anti-corruption, antitrust, trade, AML, privacy, and investigations.
5d
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Treasury Support Specialist
Michigan, United States
HybridFull Time
3+ YOERequires 3–5 years of similar experience, treasury management product familiarity, high school diploma or GED, Microsoft Office Suite proficiency, and strong analytical, communication, organizational, and compliance skills.
Microsoft Office Suite, Remote Deposit Capture, Positive Pay, ACH, GLBA, BSA, AML, OFAC, CIP
1w
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Data Warehouse Test Engineer
Dearborn, Michigan, United States
$110k-$120k/yr OnsiteFull Time
7+ YOEBachelor's degree minimum, 7+ years experience (7–15 listed), 5+ years test engineering, BigQuery/SQL expertise, API testing, defect documentation, banking/AML/KYC knowledge; Python and AI/ML testing preferred.
Cortex XSOAR, BigQuery, SQL, Postman, pytest, Python, SQLAlchemy, google-cloud-bigquery SDK, Cloud Run, Firestore, Dataplex, IAP, Looker, ThoughtSpot
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