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
$43k - $70k
...Second Line of Defense (2LoD) Financial Crimes activities, including oversight, review, challenge, and governance functions across BSA/AML, Sanctions, and Fraud. This role ensures that 2LoD processes—such as alert oversight, customer risk rating governance, policy...SuggestedLocal areaRemote work- ...leaving. ? Handle all equipment with care on a daily basis. ? Ensure compliance with the Bank Secrecy Act (BSA) and the property's AML (Anti Money Laundering) Policy. ? Monitor for suspicious activity as defined by the BSA and the property's AML Policy. ?...SuggestedHourly payShift workNight shiftDay shift
Horse Palace
Wyoming, MI14 days ago - ...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
- ...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
$102k - $116k
...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...SuggestedFull timeRemote workWork from homePrideStaff
Grand Blanc, MI4 days ago- ...candidate will be responsible for designing and implementing risk processes, workflows, and procedures, with a focus on building out the AML/BSA, KYC, and digital asset-specific layers. This role is pivotal in the hands-on build of the institution, including working closely...Suggested
- ...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...SuggestedWork at officeMonday to Friday
Zeal Credit Union
Livonia, MI5 days ago - ...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,...Suggested
$90k - $105k
...Opportunity 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...SuggestedFull timeWork at officeRemote workMonday to FridayUinta Bank
Wyoming, MI22 days 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,...SuggestedRemote workFlexible hoursFUJIFILM Corporation
Lansing, MI1 day ago- Client Mortgage Loan Originator As 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...SuggestedLocal area
GEE Group
Grand Rapids, MI1 day ago - Position Summary: The Accounting Specialist II will operate under general supervision, utilizing independent judgment to perform a variety of accounting duties. The role is responsible for executing tasks according to established procedures, methods, and systems, ...SuggestedWork at office
KALSEE Credit Union
Portage, MI1 day ago - ...Duna is building the internet's trust infrastructure — an AI-native platform for KYB, KYC, AML, and lifecycle compliance used by companies like Plaid, Moss, and Bol. We're looking for a sharp generalist intern to work across People, Finance, and Operations for 6 months...SuggestedInternship
$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...Full timeTemporary workInterim roleWork at officeDay shift- ...institutional-grade governance, security, and operational controls. Our platform integrates sponsor onboarding, investor onboarding, KYC/KYB/AML compliance, legally isolated SPV structures, deterministic accounting, immutable audit trails, restricted transfer controls, and...Full timeContract work
- Assistant General Counsel, Commercial & GTM Partnerships About the Company Reputable blockchain intelligence platform Industry Information Services Type Privately Held, VC-backed Founded 2018 Employees 201-500 Funding $51-$75 million Specialties...
- The Consumer Loan Specialist coordinates consumer and home equity loan closings, manages collateral and title perfection, and ensures loan documentation meets quality, compliance, and regulatory standards on behalf of the Contact Center Lending team. This role serves as...Work at office
KALSEE Credit Union
Portage, MI5 days ago - ...AutheoID), payments, and digital asset custody solutions. Advise on US and international regulations including SEC, CFTC, FinCEN (AML/KYC/OFAC), OCC, GDPR, and emerging crypto/fintech legislation. Provide direct legal support for the OCC national trust bank charter...Part time
Launch Legends
Wyoming, MImore than 2 months ago $62.95k
Responsible for ensuring the policies and procedures of the credit union comply with the appropriate laws and regulations. Analyze new and pending laws that could directly affect the credit union’s current practices. Develop and revise current policies and procedures to...ApprenticeshipFlexible hours$77k - $154k
...location (see location options on posting)Summary:As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-...Full timeWork experience placementWork at officeRemote workWork from homeFlexible hours- Are you looking for an exciting new opportunity? Here at UMCU we are passionate about our team members' growth, success and contribution to our amazing company culture. Consider joining the University of Michigan Credit Union (UMCU) a pillar of the local community for 7...Work at officeLocal areaHome officeFlexible hours
$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:...Full timeWork at officeShift workDay shift- Job SummaryThe Head of Compliance & Compliance Counsel provides strategic leadership, in alignment with the global compliance organization, for the development, implementation, and oversight of the Company's compliance and ethics program across North America. This role ...Local area
$130k - $138k
We do the right things, right now. We do them in a way that is relevant to our clients. Become a part of our history as it continues to be written! The Commercial Portfolio Manager (“Portfolio Manager”) is primarily responsible for managing a portfolio of assigned relationships...Bank staffInternshipLocal area$140,000 per week
Marvin is seeking a Senior Incentive Analyst to design, model, and optimize incentive and variable pay programs that support our manufacturing and corporate teams. In this role, you’ll lead analysis of sales, operations, and HR data to evaluate plan effectiveness, ensure...Marvin
Detroit, MImore than 2 months ago$85.74k - $97.44k
Category IDD Description BEHAVIORAL ANALYST - TRAVERSE CITY, CADILLAC, GRAYLING OR HOUGHTON LAKE The Behavioral Analyst is responsible for the assessment, development, implementation, and monitoring of individualized behavioral support plans for individuals...Full timeTemporary workPart timeTraineeshipWork at officeShift workNorthernlakescmh
Grayling, MI1 day ago- Board Certified Behavioral Analyst Are you passionate about improving the health of individuals receiving behavioral health services? Would you like to be a valuable member of a diversity-driven, mission-minded team that impacts our community? If so, we have an exciting...Work at office
Community Mental Health Partnership of Southeast Michigan
Kalamazoo, MI1 day ago $64.6k - $80.7k
U.S. Import Compliance Specialist Saab, Inc. is growing, and import compliance is being stood up as its own discipline within Trade Compliance, separate from logistics execution. The successful candidate is a self-starter who is motivated to advance U.S. import compliance...Permanent employmentContract workTemporary workFor contractorsWork experience placementCasual workLocal areaSaab Automobile AB
Grayling, MI5 days ago
