Average salary: $65,000 /yearly
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- Responsibilities Responsible for analyzing and monitoring transactions to detect and prevent money laundering and other financial crimes, ensuring compliance with regulations. About NeoPollard Interactive NeoPollard Interactive is a leading provider of iLottery solutions...Suggested
$112.5k - $156.5k
...architecture expertise, analytical rigour, AI adoption capabilities and critical thinking skills to help shape and deliver the future AML operating model.Responsibilities include, but not limited to: Process analysis, risk identification, controls and governance design...SuggestedFull timeTemporary workInterim roleWork at officeDay shift- ...skilled Risk Management Specialist to protect members and assets by identifying, investigating, and documenting potential fraud and BSA/AML risk, and ensuring accurate regulatory reporting. You will collaborate with internal teams, support audits and exams, monitor trends,...Suggested
$90k - $115k
...regulationsPrior anti-money laundering / financial crimes investigation experience in a financial institution or government position1+ years of AML/Compliance experience and or knowledge of AML typologies/risk Proficiency in Microsoft Excel is needed Desired Qualifications:...SuggestedFull timeWork at officeShift workDay shift- ...with all company policies, federal and state rules, and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC, and GLBA/privacy rules. Other responsibilities will include assisting in the overall management of the branch as well as supporting...SuggestedBank staff
Commercial Bank
Grand Rapids, MI2 days ago - ...Management Specialist to help protect its members and assets by identifying, investigating, and documenting potential fraud and BSA/AML risks. You’ll ensure timely reporting and coordination with internal teams to minimize loss exposure. Responsibilities include reviewing...Suggested
- ...will manage multiple client engagements, develop findings, and guide teams to deliver high-quality results. The role requires a minimum of 10 years in financial services, consulting background, and strong knowledge of AML/TILA/RESPA and related laws. #J-18808-Ljbffr...Suggested
Plante Moran
Southfield, MI2 days ago - ...compliance with policies and procedures. Editing legal documents for accuracy. Supporting the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Compliance Program, including monitoring regulatory developments, maintaining program documentation, and assisting with policy and...SuggestedFull timeContract workWork at office
- ...compliance regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state...Suggested
- ...compliance program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal...Suggested
- ...those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), Red Flag and Anti-Money Laundering (AML) Regulations, and other compliance related policies. CONFIDENTIALITY This position requires maintaining confidentiality with regard to...SuggestedHourly payWork experience placementWork at office
PFCU
Durand, MI1 day ago - Plante Moran seeks a principal to lead engagements in financial crimes compliance, including AML, TILA, and related risk programs. The role emphasizes staff development, engagement leadership, and driving practice growth across client management and business development...Suggested
- ...activities and regulatory reporting Assist with employee training on compliance policies and regulatory updates Support compliance with BSA/AML regulations and internal policies What We’re Looking For 1–2 years of banking or credit union experience preferred Strong attention...Suggested
Kaizen Lab Inc.
Lansing, MI3 days ago $27.75 - $41.5 per hour
...identification information and performing other client Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures Education & Experience: HS Diploma or GED (required) Bachelor’s / University degree or equivalent experience preferred 2+...SuggestedBank staffWork at officeLocal areaWork from homeFlexible hoursTD
Lansing, MI2 days ago- ...validation, wire‑instruction verification, and flow‑of‑funds execution with banking partners. Own investor onboarding and subscriptions, KYC/AML, the accuracy of investor‑facing statements, and handle investor‑sensitive accounting exceptions that must be resolved before they...SuggestedLocal area3 days per week
Redesign Health
Jackson, MI1 day ago - Affirm Bank Compliance is seeking a Bank Compliance Technology Analyst to help operate and enhance our BSA/AML technology programs. This remote-first role partners with Compliance, Operations, Product, Engineering, and Data to translate policy into scalable systems. You...Remote job
- ...regulatory matters. Hands-on experience with regulatory bodies, particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires excellent communication, collaboration, and leadership skills,...
$65k
...The Opportunity The AML/KYC Senior Analyst supports the day-to‑day execution of the investor onboarding and lifecycle due diligence. This role is focused specifically on private fund investor KYC, including intake, documentation review, entity verification, screening,...Summer workWork at officeFlexible hoursACA Group
Lansing, MI2 days ago$141.7k - $268.3k
...collateral fraud, dealer fraud).Working knowledge of applicable regulations and industry standards, such as FCRA, ECOA, UDAAP, GLBA, BSA/AML/SAR requirements, and Red Flags Rule.Demonstrated analytical skills, with the ability to interpret data trends, fraud scorecards, and...Work at officeImmediate startFlexible hoursNight shift- ...Operational Excellence, Risk & ComplianceAdhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E.Protect customer data, ensure confidentiality, and follow documentation procedures.Maintain audit?ready...Work at officeLocal area
Nicolet National Bank
Traverse City, MI1 day ago $102 - $116 per hour
...annual state and federal (NCUA) regulatory examinations, ensuring strict compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and industry laws.Team Leadership & Vendor Management: Supervise and mentor internal audit staff. Manage relationships with third-...Remote workPrideStaff
Grand Blanc, MI4 days ago- ...updates to internal and external stakeholders. Ensure projects are delivered on time and as designed. Drive timely resolution of BSA/AML/OFAC, Internal Control, Internal Audit, supervisory findings, and MRAs in compliance with corrective actions, best practices, and...Hourly payLocal areaRemote work
Eliassen Group
Lansing, MI3 days ago - ...Management Specialist, you'll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML risk, while ensuring required reporting is accurate and timely. This role supports member trust and regulatory readiness through consistent...Work at officeMonday to Friday
Zeal Credit Union
Livonia, MI5 days ago $90k - $105k
...Tanager Bank is seeking an experienced BSA/Compliance Officer to lead the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and regulatory compliance programs. This is a high-impact leadership opportunity for a compliance...Full timeWork at officeRemote workMonday to FridayUinta Bank
Wyoming, MIa month ago$145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks,...Remote workFlexible hoursFUJIFILM Corporation
Lansing, MI1 day ago$145k - $205k
...Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting,...Work at officeRemote workFlexible hours$21 per hour
Loan Officer PositionThe Loan Officer is responsible for interviewing applicants, analyzing credit reports, and recommending lending solutions that align with members' financial needs. They ensure accurate documentation, regulatory compliance, and timely loan processing...Permanent employmentFull timeTemporary workPart timeWork at officeRemote workFree visaMSU Federal Credit Union
Charlotte, MI1 day ago- Client Mortgage Loan OriginatorAs a Client Mortgage Loan Originator, you will originate mortgage loans sourced through your established referral partners, our retail banking branches, internal departments, and marketing efforts to builders, realtors, and other referral...Local area
GEE Group
Grand Rapids, MI2 days ago - Job Overview A law firm seeks an experienced Attorney in Royal Oak, MI, with a background advising financial institutions and corporate clients on general corporate matters and banking and financial services regulation. Duties Advise clients on state and federal regulations...
- FIRST STATE BANK – JOB DESCRIPTIONJOB TITLE: Loan Servicing AdministratorSTATUS: Non-ExemptDEPARTMENT: Loan ServicingREPORTS TO: Loan Servicing________________________________________PRIMARY PURPOSE OF THE JOB:The Loan Servicing Administrator is responsible for ensuring...Contract workWork at office
First State Bank
Michigan5 days ago
