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6 aml specialist jobs at 4 companies in Michigan

1mo
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ITM Specialist- Durand Branch
Durand or Portland
OnsiteFull Time
PFCU
PFCU: Member-owned, not-for-profit Michigan credit union providing personal, business, mortgage, and financial services to Michigan members.
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
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2w
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(Member) Experience Specialist
Swartz Creek, Michigan, United States
OnsiteFull Time
PFCU
PFCU: Member-owned, not-for-profit Michigan credit union providing personal, business, mortgage, and financial services to Michigan members.
1+ YOEHigh school diploma or equivalent and 1–3 years of related experience depending on level; requires financial transaction, member service, communication, mathematical, computer, and credit union product knowledge.
Synergy, Instant Issue, DocuSign, Check 21, OFAC, BSA, AML
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Risk Management Specialist
Livonia, Michigan, United States
OnsiteFull Time
Zeal Credit Union
Zeal Credit Union: Member-owned nonprofit credit union providing checking, savings, loans, and financial services to Michigan members.
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
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Connection Center Specialist
Novi, Michigan, United States
HybridFull Time
Vibe Credit Union
Vibe Credit Union: Member-owned, not-for-profit credit union providing banking and lending services to Southeast Michigan communities.
High school diploma or equivalent; customer service/call center experience preferred; knowledge of lending a plus; strong communication, multitasking, organizational and tech troubleshooting skills; compliance awareness (BSA/AML/CIP/CDD).
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3w
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Treasury Support Specialist
Michigan, United States
HybridFull Time
ELGA Credit Union
ELGA Credit Union: People helping people.
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
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3d
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(Member) Experience Specialist- PFCU Caledonia and Lowell Branches
Caledonia or Lowell
FieldFull Time
PFCU
PFCU: Member-owned, not-for-profit Michigan credit union providing personal, business, mortgage, and financial services to Michigan members.
1+ YOEHigh school diploma or equivalent, one to three years of related experience depending on level, strong communication and math skills, sales ability, and proficiency with credit union systems and applications.
Synergy, Instant Issue, DocuSign, Check 21, OFAC, BSA, AML
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