Average salary: $69,624 /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
- Aries is seeking an International Accounts & AML Analyst to support the launch and ongoing operation of brokerage accounts for customers outside the United States. The role involves designing the international onboarding program and performing due diligence on non-U.S....SuggestedRemote jobMonday to Friday
- Pathward, N.A. is seeking an analyst to investigate customer and transactional activity to identify suspicious patterns and file required reports with regulators. The role supports multiple product types and systems, ensuring compliance and timely SAR/CTR submissions. The...SuggestedRemote job
- ...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
- ...experience Previous banking experience helpful 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...SuggestedFull timeContract workNight shift
West Michigan Community Bank
Jenison, MI1 day 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
Forestarea
Lansing, MI1 day ago - ...regulatory software.Knowledge of internal control frameworks.ComplianceAll 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, 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
- ...leading regulatory examinations and remediation, along with strong knowledge of securities regulations, supervisory requirements, and AML/BSA, is required. Active Series 7, 24, 53, and 65 or 66 licenses are required; Series 14 is an advantage. Candidates should also be...Suggested
- ...knowledge of securities regulations, regulatory examinations, and compliance program management is required, along with experience leading AML/BSA, sanctions, KYC, and customer due diligence programs. Applicants should bring hands-on expertise in compliance governance,...Suggested
- ...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
$65k - $80k
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 our international onboarding program prior...SuggestedRemote workMonday to Friday- ...Union in Livonia, MI seeks a Manager of Risk Management to provide strategic and operational leadership for Risk Management and BSA/AML programs. You will lead a team, align with regulatory responsibilities, and partner across departments to embed risk considerations into...Suggested
- ...Bank Secrecy Act (BSA), including accurate completion of Currency Transaction Reports (CTR) when applicable, Anti‑Money Laundering Act (AML), Office of Foreign Asset Control (OFAC) and the USA PATRIOT Act. Adhere to Customer Identification, Customer Due Diligence and...SuggestedHourly payWork at office
$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...SuggestedFull timeRemote workWork from homePrideStaff
Grand Blanc, MI16 hours ago$50k - $84k
NC, USA; Phoenix, AZ, USA; Remote; Troy, Michigan, United States We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, ...For contractorsWork at officeLocal areaRemote work- ...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, MI1 day ago $27.1 - $45.5 per hour
...released within applicable deadlines and service‑level expectations. Proactively follow up with wire initiators, approvers, wire/BSA/AML teams, relationship partners, or other responsible parties when a transaction remains pending. Escalate delayed, incomplete, unusual,...Local area$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,...Flexible hoursFUJIFILM Corporation
Lansing, MI3 days ago- Zeal Credit Union in Livonia, MI is seeking a Manager of Risk Management to lead Risk Management and BSA functions, ensuring regulatory compliance and sustainable growth. You will build a proactive risk culture, coach a team, and translate risk data into actionable executive...
- ...plans, and regulatory responsibilities. Serving as the designated BSA Officer, this role delivers comprehensive oversight for all BSA/AML/OFAC/CIP and USA PATRIOT Act programs, which includes managing annual risk assessments, continuously improving compliance policies,...Monday to FridayFlexible hours
- ...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
- 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...Local area
GEE Group
Grand Rapids, MI2 days ago - ...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
- 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, MI7 days ago - Mortgage Loan Officer 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...Work at officeLocal areaHome officeFlexible hours
University of Michigan Credit Union
Ann Arbor, MI1 day ago $45.1k - $85.6k
Cincinnati, OH Farmington Hills, MI Rosemont, IL Charlotte, NC Full time R74269 Make banking a Fifth Third better®We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. ...Full timeWork experience placementWork at officeFifth Third Bank, N.A.
Farmington, MI2 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 - Primary Function: Responsible for coordinating with Mortgage Loan Originators (MLOs), vendors, borrowers and management to obtain required documentation and submit complete, accurate and compliant loan package for underwriting review. Maintains control of the loan file,...Flexible hours
- Chief Compliance Officer (CCO) About the Company Fast-scaling global fintech trading platform spanning trading, clearing, and digital assets Industry Capital Markets Type Privately Held About the Role The Company is seeking a Chief Compliance Officer...
