Average salary: $70,333 /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
- ...reporting across internal controls, enterprise risk management, business continuity, accreditation, contract and vendor management, AML/OFAC, artificial intelligence oversight, and other compliance activities. Review regulatory changes, data calls, filing requirements...SuggestedContract workWork at office
Michigan Farm Bureau
Lansing, MI8 days ago - ...conducting Office of Foreign Assets Control (OFAC) scans, performing member due diligence in accordance with the Credit Union's BSA/AML program, respond to unusual activity questionnaires and speak with colleagues and members. This position will also assist in performing...SuggestedWork at office
LOC Credit Union
Farmington, MI5 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
Commercial Bank
Grand Rapids, MI3 days ago - ...required. Bachelor’s degree and/or higher education preferred. • 2-3 years of banking experience required. • Willing to initiate BSA/AML certification within one year of hiring or currently working towards certification. • Knowledge of Jack Henry Software (Jack Henry...SuggestedFull timeWork at office
Oxford Bank
Macomb, MI8 days ago - ...banking policies, rules, regulations, and practices. Compliance All associates have a responsibility to understand the Bank's BSA/AML Program, the procedures outlined in it, and to follow the Program and procedures in carrying out their duties. When an...SuggestedContract work
West Michigan Community Bank
Wyoming, MI2 days ago - ...role is responsible for ensuring compliance with all applicable federal and state laws and regulations, with primary oversight of BSA/AML/OFAC programs, regulatory change management, vendor compliance risk, fair lending monitoring, consumer compliance, and exam readiness...Suggested
Forest Area Federal Credit Union
Fife Lake, MI2 days ago - ...~ Knowledge of internal control frameworks. Compliance All associates have a responsibility to understand the Bank's BSA/AML Program, the procedures outlined in it, and to follow the Program and procedures in carrying out their duties. When an associate has...SuggestedContract work
Northstar Bank
Bad Axe, MI1 day ago - ...IQVIA is seeking a Director, Field Medical Affairs for Hematologic Malignancies (AML) to lead a field-based Medical Affairs team supporting a late-stage AML program. This player-coach role combines strategic leadership with hands-on MSL development and cross-functional...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 neededDesired Qualifications:Bachelor...SuggestedFull timeWork at officeShift workDay shiftBank of America
Charlotte, MI1 day ago- ...service set. Operations, Risk, and Compliance • Support branch balancing, settlement, and daily operational routines. • Apply BSA, AML, OFAC, and CIP requirements at account opening and in ongoing monitoring. • Assist with branch audits, operational reviews, and...SuggestedHourly payFull timeWork at officeMonday to FridayAfternoon shift
Uinta Bank
Wyoming, MI3 days ago - ...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
- ...Michigan state laws, regulations, rules, and internal policies. This role provides leadership and oversight for regulatory compliance, BSA/AML, consumer protection requirements, vendor compliance, complaint management, policy review, monitoring, audits, and regulatory change...SuggestedFull timeContract workWork at office
Sunrise Family Credit Union
Bay City, MI6 hours ago $65k - $80k
...Job Description Job Description Position Overview Aries is seeking an International Accounts & AML Analyst to support the launch and ongoing operation of brokerage accounts for customers outside the United States. This position will contribute to the design of...SuggestedRemote workMonday to FridayAries.com
Detroit, MI15 days ago- ...compliance with internal policies, procedures, and applicable regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) guidelines. Participate in annual compliance training as mandated by the BSA/OFAC...SuggestedWork at office
Kalsee Credit Union
Portage, MI3 days ago - ...investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet screening entity due diligence blockchain intelligence stablecoin...
- ...program and serve as the designated BSA Officer. This role ensures adherence to federal and state laws, with primary oversight of BSA/AML/OFAC, regulatory change, vendor risk, fair lending monitoring, and exam readiness. The ideal candidate brings strong financial-...
$96k - $107k
...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...Full timeRemote workWork from homePrideStaff
Grand Blanc, MI5 days ago- ...Maintain current knowledge of Fair Debt Collections Practices Act, Bankruptcy Laws (Chapter 7, 11, and 13), and the credit union's BSA/AML program. Assist other departments with collection efforts of needed items such as commercial loan documents, collateral lien...Live outWork at officeImmediate startRemote work
- ...programs in support of the administration of the casino's BSA program. Assist with the regular training programs for employees on BSA-AML policies and procedures. Assist in running suspicious activity reports. Assist in investigating transactions that are...Weekly payDaily paidFull timeTemporary workPart timeSeasonal workWork at officeLocal areaFlexible hoursShift workAfternoon shift
Grand Traverse Resort & Casinos
Peshawbestown, MI9 days ago - ...within stipulated service level agreements outlined in Investigation Operating Manuals (OMs). Perform investigative analysis as an AML Investigation Analyst (maker), following procedures detailed in Investigation OMs to maintain high standards of compliance. Review...Full time
- ...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
Aires
Allen Park, MI3 days ago $240k - $275k
...Director, Field Medical Affairs – Hematologic Malignancies (AML) Join a Team Advancing Innovation in Hematologic Malignancies IQVIA is seeking an experienced field medical leader to direct a field-based Medical Affairs team supporting a late-stage clinical development...Full timePart timeWork at officeImmediate startWorldwide- Job Description Job Description Description: Position Summary: Demonstrated ability to successfully handle all member needs. Enhance the member’s experience by exceeding the member’s expectations and bring value to each member interaction. Responsible for performing...Work at office
Kalsee Credit Union
Kalamazoo, MI17 days ago - ...investigations fraud detection and investigation threat intelligence national security intelligence anti-money laundering (aml) sanctions compliance regulatory compliance wallet screening entity due diligence blockchain intelligence stablecoin...
- Onsite Description: 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 sources. The...Local area
Talentify.io
Grand Rapids, MI1 day 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
- Job Description Job Description Description: 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...Work at office
Kalsee Credit Union
Portage, MI24 days ago - Compliance Officer - Gaming CommissionThis position conducts operational audits, inspections, and investigations to ensure that all licensed Gaming operations are compliant with the Tribal Gaming Ordinance, Indian Gaming Regulatory Act, the Tribal-State Compact, and all...Flexible hoursWeekend work
Little River Band of Ottawa Indians
Manistee, MI2 days ago - Mortgage Loan OfficerAre 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...Work at officeLocal areaHome officeFlexible hours
University of Michigan Credit Union
Ann Arbor, MI23 hours ago
