2 aml specialist jobs at 2 companies in Taylor, MI

1mo
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
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).