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Aml Quality Control Analyst Jobs in Michigan (NOW HIRING)

CentiMark Corporation

Quality Control Coordinator

Kalamazoo, MI · On-site

$18.75 - $25.75/hr

Quality Control Coordinator (Roofing) CentiMark Corporation, the National leader in the commercial ... Excellent communication, analytical, leadership, interpersonal, problem solving and organizational ...

CentiMark Corporation

Quality Control Coordinator

Kalamazoo, MI · On-site

$18.75 - $25.75/hr

Quality Control Coordinator (Roofing) CentiMark Corporation, the National leader in the commercial ... Excellent communication, analytical, leadership, interpersonal, problem solving and organizational ...

Manthei Construction

Quality Control Technician

Charlevoix, MI · On-site

$17.75 - $22.75/hr

The ideal candidate will possess strong analytical and problem-solving skills and have an advanced level of attention to detail. Essential Duties and Responsibilities Perform quality control testing ...

Manthei Construction

Quality Control Technician

Charlevoix, MI · On-site

$17.75 - $22.75/hr

The ideal candidate will possess strong analytical and problem-solving skills and have an advanced level of attention to detail. Essential Duties and Responsibilities Perform quality control testing ...

PHINIA Inc

Quality Control Administrator

Troy, MI · On-site

## Quality Control AdministratorApplylocations: Troy - Michigan - USAtime type: Full timeposted on ... Analysis & Continuous Improvement*** Perform logical, data‐driven analysis of warranty and field ...

TrueNet Communications

Quality Control Technician

Detroit, MI · On-site

$17.50 - $22.25/hr

The Quality Control Technician inspects work performed by client employees, internal employees, or ... Strong analytical and problem-solving ability required. * Ability to prioritize and complete ...

CRH

Quality Control Technician

Clarkston, MI · On-site

$19.25 - $24.50/hr

Quality Control Technician AMAT Clarkston, Michigan, United States Job ID: 526255 Cadillac Asphalt ... Perform routine laboratory tests and analyses using various analytical instruments and techniques.

TrueNet Communications

Quality Control Technician

Detroit, MI · On-site

$18.50 - $23.75/hr

The Quality Control Technician inspects work performed by client employees, internal employees, or ... Strong analytical and problem-solving ability required. * Ability to prioritize and complete ...

TrueNet Communications

Quality Control Technician

Detroit, MI · On-site

$18.50 - $23.75/hr

The Quality Control Technician inspects work performed by client employees, internal employees, or ... Strong analytical and problem-solving ability required. * Ability to prioritize and complete ...

Phinia, Inc.

Quality Control Administrator

Troy, MI · On-site

Analysis & Continuous Improvement * Perform logical, data-driven analysis of warranty and field ... Support Quality Technician activities, as required. * Support 5S standards within Quality ...

CRH

Quality Control Technician

Troy, MI · On-site

$17.75 - $22.75/hr

Quality Control Technician AMAT Troy, Michigan, United States Job ID: 526357 Cadillac Asphalt, a ... Perform routine laboratory tests and analyses using various analytical instruments and techniques.

TrueNet Communications

Quality Control Technician

Niles, MI · On-site

$17 - $21.75/hr

Description The Quality Control Technician inspects work performed by client employees, internal ... Strong analytical and problem-solving ability required. * Ability to prioritize and complete ...

Career Search

Quality Control Technician

Niles, MI

$17 - $21.75/hr

The Quality Control Technician inspects work performed by client employees, internal employees, or ... Strong analytical and problem-solving ability required. * Ability to prioritize and complete ...

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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

Quality Control Engineer

New Troy, MI • On-site

Vickers Engineering, Inc.
Motor Vehicle Manufacturing • 51 - 200 employees
Learn more about Vickers Engineering, Inc.external

Other

Re-posted 2 days ago

Vickers Engineering rating

6.5

Company rating: 6.5 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

Job description

Schedule: Monday through Friday // 8:00 am – 4:00 pm

Quality engineer job description and profile

A quality engineer monitors and tests product quality, ensures compliance with standards, identifies issues, and recommends solutions.

Responsibilities
  • Administer corrective/preventative actions both internally and externally
  • Implement SPC to shop floor
  • Basic blueprint reading/interpretation, GD&T
  • Problem solving techniques and skills
  • Complete and implement 8D corrective actions
  • Self-motivated
  • Customer Focused
  • Detailed oriented – analytical tendency
  • Team oriented
  • Able to make consistent, rational decisions driven by data
Experience
  • Statistical Process Control implementation and utilization
  • Root cause analysis/Problem solving techniques
  • PFMEA, Control plans, Capability studies
  • Basic blueprint reading/interpretation, GD&T
  • Problem solving techniques and skills
  • Complete and implement 8D corrective actions
  • Firm understanding of Microsoft Office Suite
  • Experience with MeasureLink (not required but welcomed)
Quality engineer education and qualification
  • Experience and knowledge in an Automotive IATF 16949 system
  • 4-7 years’ experience in a role as a Quality Control Engineer
Physical Requirements
  • Bending, stooping, reaching, twisting, lifting, pushing, pulling, and moving items
  • Responding to public address system announcements
  • Walking and standing
  • Ability to lift fifty (50) pounds or more.
  • Due to forklifts and other heavy equipment traveling through the shop, temporary cracks may appear in the floor, causing an uneven walking surface
  • The shop environment can be dusty and noisy
  • Doors are frequently open, causing drafts and interior temperature changes
  • Floors around the work area may become slippery during wet weather conditions, or liquids such as coolants and oils from the machinery
  • May have to handle parts with sharp edges
  • Passing forklifts emit gas fumes
  • Tools, supplies, and related materials may contain hazardous materials
  • May have to occasionally work outdoors where temperatures and climate can fluctuate
Personal Protection Equipment
  • Wearing Safety Glasses when working on the shop floor

Management has the right to add or change these duties of the position at any time.

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What Vickers Engineering employees say

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