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Aml Analyst Jobs in Michigan (NOW HIRING)

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

The BSA Analyst works independently to provide technical, professional, and analytical support to the BSA Officer to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...

Crowe LLP

Financial Crime Review Analyst

Grand Rapids, MI · On-site

$18.75 - $35.75/hr

Financial Crime Review Analyst This role is responsible for performing transaction activity reviews ... Experience working in AML software solutions including transaction monitoring systems, customer ...

AAA Life Insurance Company

Data Analyst III

Livonia, MI · On-site

Collects, cleans, and analyzes data across compliance functions (e.g., complaints, AML, advertising ... Develops analytics models and trend analyses to identify patterns of potential misconduct or non ...

AAA Life Insurance Company

Data Analyst III

Livonia, MI · On-site

Collects, cleans, and analyzes data across compliance functions (e.g., complaints, AML, advertising ... Develops analytics models and trend analyses to identify patterns of potential misconduct or non ...

AAA Life Insurance Company

Data Analyst III

Livonia, MI · On-site

Collects, cleans, and analyzes data across compliance functions (e.g., complaints, AML, advertising ... Develops analytics models and trend analyses to identify patterns of potential misconduct or non ...

Huntington

Actimize Lead Full-stack Engineer

Detroit, MI

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

Huntington

Foreign Exchange Operations Analyst

Detroit, MI · On-site +1

$21 - $31/hr

The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...

Huntington

Actimize Lead Full-stack Engineer

Detroit, MI · On-site

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

United Wholesale Mortgage

Paralegal

Pontiac, MI

Researching and analyzing law sources such as statutes, regulations, judicial decisions, and legal ... Assisting with BSA/AML compliance activities, including due diligence reviews, sanctions screening ...

United Wholesale Mortgage

Paralegal

Pontiac, MI

Researching and analyzing law sources such as statutes, regulations, judicial decisions, and legal ... Assisting with BSA/AML compliance activities, including due diligence reviews, sanctions screening ...

Transcend IT Solutions

Data Warehouse Test Engineer

Dearborn, MI · On-site

$105K - $126K/yr

... AML, KYC, fraud, compliance. Ability to interpret bank KPIs and business rules without extensive hand-holding. Critical Thinking & Business Analysis: Ability to read a business question, understand ...

New

United Wholesale Mortgage

Paralegal

Pontiac, MI

Researching and analyzing law sources such as statutes, regulations, judicial decisions, and legal ... Assisting with BSA/AML compliance activities, including due diligence reviews, sanctions screening ...

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Aml Analyst information

See Michigan salary details

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$27

$42

How much do aml analyst jobs pay per hour?

As of Aug 8, 2026, the average hourly pay for aml analyst in Michigan is $27.48, according to ZipRecruiter salary data. Most workers in this role earn between $22.02 and $31.20 per hour, depending on experience, location, and employer.

Are AML analysts in demand?

AML analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. The role often requires knowledge of compliance tools and certifications such as CAMS, with job growth expected to remain strong in the financial services sector.

What is the difference between Aml Analyst vs Compliance Analyst?

AspectAml AnalystCompliance Analyst
CertificationsCAMLP, CFECAMLP, CCEP
Work EnvironmentFinancial institutions, banksFinancial, corporate, or regulatory firms
Industry UsageAnti-Money Laundering, fraud detectionRegulatory compliance, risk management
Primary FocusMonitoring transactions for money launderingEnsuring adherence to laws and regulations

While both roles involve regulatory knowledge and compliance, an Aml Analyst primarily focuses on detecting and preventing money laundering activities, whereas a Compliance Analyst oversees broader regulatory adherence across various areas. The roles often overlap but differ in scope and specific responsibilities within financial institutions.

What is an AML analyst?

An anti-money laundering (AML) analyst monitors and reports signs of money laundering in a bank. An AML analyst prevents money laundering by creating and enforcing anti-money laundering guidelines, issuing warnings to bank employees about suspicious activity, evaluating suspicious bank transactions, and identifying trends in suspicious bank practices. Similar job titles include AML surveillance analyst, surveillance analyst, compliance AML analyst, and BSA/AML analyst.

What are the key skills and qualifications needed to thrive as an AML analyst, and why are they important?

To thrive as an AML Analyst, you need strong analytical abilities, knowledge of financial regulations, and a degree in finance, accounting, or a related field. Familiarity with AML software such as Actimize or SAS, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valued. Attention to detail, critical thinking, and effective communication are essential soft skills for investigating suspicious activities and reporting findings. These skills and qualifications are crucial to ensure compliance, detect financial crimes, and protect organizations from regulatory risks.

What are some typical challenges an AML analyst faces when investigating suspicious transactions?

AML Analysts often encounter challenges such as distinguishing between legitimate and suspicious activities within large volumes of complex financial data. They must stay updated on evolving money laundering techniques and regulatory requirements, which can vary by jurisdiction. Additionally, collaborating with other departments and external agencies to gather information while maintaining confidentiality can be demanding. Overcoming these challenges requires strong analytical skills, attention to detail, and effective communication.
More about Aml Analyst jobs
What are the most commonly searched types of Aml Analyst jobs in Michigan? The most popular types of Aml Analyst jobs in Michigan are:
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What job categories do people searching Aml Analyst jobs in Michigan look for? The top searched job categories for Aml Analyst jobs in Michigan are:
What cities in Michigan are hiring for Aml Analyst jobs? Cities in Michigan with the most Aml Analyst job openings:
What are popular job titles related to Aml Analyst jobs in MI? For Aml Analyst jobs in MI, the most frequently searched job titles are:
Aml Analyst jobs near you
Infographic showing various Aml Analyst job openings in Michigan as of August 2026, with employment types broken down into 1% Internship, 81% Full Time, 11% Part Time, 1% Temporary, and 6% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $57,167 per year, or $27.5 per hour.

Temporary BSA Analyst

Isabella Bank

Mount Pleasant, MI • On-site

Full-time

Re-posted 26 days ago

Job description

 

JOB DESCRIPTION

Position Title:

Temporary BSA Analyst

Reports to:

BSA Officer

General Purpose:

The BSA Analyst works independently to provide technical, professional, and analytical support to the BSA Officer to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) laws and regulations.

RESPONSIBILITIES:

Daily Oversight

·         Detect, analyze and prepare Currency Transaction Reports (CTR) with accuracy and completeness for required reporting to FinCEN.

·         Screen and investigate deposit and non-deposit customers/transactions against various regulatory and law enforcement agency watch lists, such as OFAC and USA Patriot Act 314a, for potential matches to be reported immediately to the BSA Officer.

·         Process transaction monitoring alerts generated from the Bank’s BSA/AML software.  This includes a basic understanding of relationships, transactions, and characteristics of customers through reviewing/analyzing account activity to determine whether unusual/suspicious activity is present requiring recommendation of escalation for further investigation by senior team members.  Descriptive alert narratives will be prepared, through the support of templates, that describe the “who, what, where, when, why, and how”.

·         Assist and support, as appropriate, other roles within the BSA department.

QUALIFICATIONS

Education/Experience

Required

·         High school diploma or equivalent.

Preferred

·         1 year experience in banking industry.

·         0 to 1 years’ experience in BSA function.

Skills

·         Working knowledge of branch operations and procedures.

·         Demonstrated ability to prioritize and complete workload in a timely and effective manner.

·         Performs attention to detail, accuracy and good organizational skills.

·         Strong critical thinking skills.

·         Very good communication skills, both verbal and written.

Isabella Bank is an AA/EEO employer.

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