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Aml Quality Control Analyst Jobs in Michigan (NOW HIRING)

Dart Bank

Mortgage Servicing Quality Control Analyst

Mason, MI · On-site +1

$21 - $28.25/hr

Non Exempt Job Summary The Mortgage Servicing QC Analyst performs detailed audits of servicing activities to ensure compliance with Federal and State regulations, investor guidelines, and internal ...

Crowe LLP

Financial Crime QC Senior Analyst

Grand Rapids, MI · On-site

$82K - $102K/yr

Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ... Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and ...

QuestSpecialty

Quality Control Tech

Wayne, MI · On-site

$17 - $21.75/hr

This position involves conducting detailed inspections, performing tests, and analyzing data to identify defects or deviations from specifications. The Quality Control Tech collaborates closely with ...

QuestSpecialty

Quality Control Tech

Wayne, MI · On-site

$17 - $21.75/hr

This position involves conducting detailed inspections, performing tests, and analyzing data to identify defects or deviations from specifications. The Quality Control Tech collaborates closely with ...

OtterBase

Quality Control Engineer

Sawyer, MI

Job Summary The Quality Control Engineer is responsible for maintaining and improving product and ... This role utilizes data analysis, quality engineering tools, and structured problem-solving methods ...

LaPrairie Group

Quality Control Supervisor

Moran, MI · On-site

We are seeking an experienced and driven Quality Control Supervisor to lead and manage quality ... Supervise and coordinate the daily blending, sampling, laboratory analysis, and reporting of ...

LaPrairie Group

Quality Control Supervisor

Moran, MI · On-site

We are seeking an experienced and driven Quality Control Supervisor to lead and manage quality ... Supervise and coordinate the daily blending, sampling, laboratory analysis, and reporting of ...

LaPrairie Group

Quality Control Supervisor

Moran, MI · On-site

We are seeking an experienced and driven Quality Control Supervisor to lead and manage quality ... Supervise and coordinate the daily blending, sampling, laboratory analysis, and reporting of ...

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Aml Quality Control Analyst information

What is an AML Quality Control Analyst?

AML Quality Control Analysts are professionals responsible for ensuring that a financial institution's anti-money laundering (AML) processes and procedures are effective and compliant with regulations. They review and assess customer transactions, monitor for suspicious activity, and evaluate the quality and accuracy of AML investigations conducted by other teams. Their role is crucial in maintaining the integrity of financial systems and preventing illegal activities such as money laundering and terrorist financing. AML Quality Control Analysts also provide feedback and recommendations for process improvements to enhance compliance and reduce risk.

How does an AML Quality Control Analyst typically collaborate with compliance and investigation teams?

As an AML Quality Control Analyst, you will regularly work alongside compliance and investigation teams to ensure that anti-money laundering processes are effective and meet regulatory standards. Your responsibilities often involve reviewing case files, providing feedback on investigations, and identifying process gaps or training needs. Effective communication and detailed documentation are key, as your findings help other teams improve their procedures and maintain compliance. This collaborative environment also offers valuable insights into complex financial crimes and fosters professional growth within the compliance field.

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

To thrive as an AML Quality Control Analyst, you need a solid understanding of anti-money laundering regulations, risk assessment, and quality assurance, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with AML monitoring software, compliance databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Strong analytical thinking, attention to detail, and effective communication skills help you identify discrepancies and provide clear feedback. These competencies are crucial for ensuring regulatory compliance, minimizing risk, and maintaining the integrity of financial operations.

What is the difference between Aml Quality Control Analyst vs Anti-Money Laundering (AML) Compliance Officer?

AspectAml Quality Control AnalystAnti-Money Laundering (AML) Compliance Officer
CertificationsAML certifications, Quality Control trainingAML certifications, Compliance certifications
Work EnvironmentFinancial institutions, compliance departmentsFinancial institutions, compliance departments
ResponsibilitiesReviewing AML transaction monitoring, ensuring data accuracyDeveloping AML policies, overseeing compliance programs

The Aml Quality Control Analyst primarily focuses on reviewing AML transaction data and ensuring quality control, while the AML Compliance Officer develops policies and oversees overall AML compliance. Both roles require AML certifications and work within financial institutions, but their core functions differ in scope and responsibilities.

Is an AML Quality Control Analyst a good career?

An AML Quality Control Analyst plays a key role in detecting and preventing money laundering activities by reviewing transaction data and ensuring compliance with regulations. The position often requires attention to detail, analytical skills, and familiarity with AML software and regulations, offering opportunities for career growth in the compliance and financial sectors. It can be a stable career with potential for advancement and specialization.

What is the average salary for an AML Quality Control Analyst?

The average salary for an AML Quality Control Analyst typically ranges from $50,000 to $80,000 annually, depending on experience, location, and the size of the organization. Professionals with certifications or specialized skills in anti-money laundering procedures may earn higher compensation. Salaries can also vary based on the complexity of the role and the industry sector.

What cities in Michigan are hiring for Aml Quality Control Analyst jobs?

Cities in Michigan with the most Aml Quality Control Analyst job openings:

Aml Quality Control Analyst jobs near you

Mortgage Servicing Quality Control Analyst

Mason, MI • On-site, Remote

Dart Bank
See more jobs at Dart Bankexternal

$21 - $28.25/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 4 days ago

Key responsibilities

  • Conduct monthly and quarterly mortgage servicing quality control audits to ensure compliance with regulations and guidelines.

  • Review servicing functions, including loan boarding, escrow administration, mortgage insurance billing, and customer service interactions, to verify adherence to policies.

  • Document audit findings, analyze trends, and communicate results to support corrective actions and ensure compliance.

Job description

FLSA Status
  • Non Exempt

Job Summary
The Mortgage Servicing QC Analyst performs detailed audits of servicing activities to ensure compliance with Federal and State regulations, investor guidelines, and internal policies. This role identifies errors, analyzes risk trends, validates data integrity, and partners with servicing teams to drive corrective actions.
Job Duties
  • Conduct monthly and quarterly mortgage servicing quality control audits to ensure compliance with Federal, State, investor, and agency requirements.
  • Review collection files, early payment defaults, and transitions to loss mitigation to ensure adherence to regulatory and internal guidelines.
  • Audit servicing functions including loan boarding, ARM setup, periodic statements, escrow .administration, mortgage insurance billing, fee assessments, customer service interactions, and paid-in-full processing.
  • Evaluate servicing and collection call recordings to ensure compliance with regulatory, investor, and customer service standards.
  • Validate data integrity within servicing systems to ensure accurate loan information and reporting.
  • Review credit bureau reporting for accuracy and proper reporting of delinquent or negative credit information.
  • Document audit findings, analyze trends, and prepare comprehensive compliance reports and risk summaries with recommended corrective actions.
  • Communicate clear, accurate, and actionable audit results to servicing teams to support timely remediation.
  • Escalate any evidence of fraud or misrepresentation in accordance with established protocols.
  • Follow established QC policies, procedures, and audit scopes to ensure consistency and integrity of reviews.
  • Create and complete servicing QC reviews within ACES QC software.
  • Serve as a subject matter expert, providing guidance and support to staff and management within the QC function.
  • Assist with the development and implementation of process improvements, procedures, and system enhancements.
  • Adheres to all Federal and State laws and regulations, including the Bank Secrecy Act.
  • Other duties as assigned.

Essential Functions
  • To perform this job successfully, an individual must be able to perform each essential function satisfactorily. The requirements listed in this job description are representative of the knowledge, skills, and abilities required. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions of the position.

Qualifications
  • Education
    • Bachelor's degree or an equivalent combination of education and relevant work experience.
  • Experience
    • 2-5 years' experience in mortgage servicing and/or Servicing QC experience.
    • Experience on MSP Servicing and /or ACEs software preferred.
  • Skills
    • Strong knowledge of servicing systems, regulatory requirements, and operational process.
    • High-level organizational, research, analytical, and attention to detail.
    • Communicates information and can state problems or challenges to be resolved in a clear, concise, courteous, nondiscriminatory and professional manner, and be able to provide clarification if necessary.
    • Result-driven mindset with the ability to adapt to evolving business requirements.

Supervised by
  • VP, Loan Servicing Strategist

Supervises
  • None

Management retains the discretion to change this job description at any time.
Dart Bank is a community bank, serving our community since 1925. We specialize in providing financial services, but we are passionate about serving the community and building real relationships with people. Dart Bank provides innovative financial services for both personal and business banking, consumer and mortgage loans, commercial loans and lines of credit, merchant credit card processing, investment services and more. Our array of products and services and our longstanding history within our communities shows we care about what matters most for our customers and we are there for them for the most important times in their lives. Dart Bank. For What Matters Most.
We offer:
  • Medical Benefits
  • Dental
  • Vision
  • 401(K) Plan with Employer Matching
  • Employee Stock Ownership Plan (Profit Sharing)
  • Paid vacation & sick time
  • Flexible scheduling
  • Employee Assistance Program
  • Dart Bank University

Dart Bank is committed to providing equal opportunity in employment, maintaining a diverse workforce, and prohibiting all forms of unlawful discrimination and harassment.
All employment decisions, policies, and practices, in terms of the recruitment process and other conditions and privileges of employment, will comply with applicable federal, state, and local anti discrimination laws. The Company seeks, employs, promotes, and compensates qualified individuals based on ability, as demonstrated by performance and other legitimate nondiscriminatory factors, without regard to race, color, religion, national origin, citizenship, ancestry, sex (including sexual orientation, gender expression, and gender identity), age, physical or mental disability, pregnancy, genetic information, military status, veteran status, or any other protected status under federal, state (in Michigan: marital status, familial status, height, weight, and misdemeanor arrest record), or local law (individually and collectively, "Protected Class"). This employer participates in E Verify and will provide the federal government with your Form I 9 information to confirm that you are authorized to work in the United States. If E Verify cannot confirm that you are authorized to work, this employer is required to give you written instructions and an opportunity to contact Department of Homeland Security (DHS) or Social Security Administration (SSA) so that you can begin to resolve the issue before this employer can take any action against you, including terminating your employment. This employer can only use E Verify once you have accepted a job offer and completed Form I 9.
Technology & Workspace Requirements
Dart Bank is committed to supporting flexible work arrangements when they align with business and position requirements. Remote and hybrid work are privileges that carry additional responsibilities and workspace requirements to ensure employees can effectively and securely perform their job duties.
To support our technology and security standards, employees are required to have a modern smartphone capable of supporting company authentication and communication applications.
Employees in remote or hybrid roles will be provided with a computer, monitors, docking station, keyboard, and mouse to perform their work. Employees must maintain a work environment that supports the effective performance of their job duties, including a reliable high speed internet connection with minimum speeds of 25 Mbps download and 5 Mbps upload

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