Familiarity with advanced transaction monitoring tools and the ability to analyze transactions is ... AML Assistant Manager, FCC Supervises * None Management retains the discretion to change this at ...
New
Familiarity with advanced transaction monitoring tools and the ability to analyze transactions is ... AML Assistant Manager, FCC Supervises * None Management retains the discretion to change this at ...
New
Familiarity with advanced transaction monitoring tools and the ability to analyze transactions is ... AML Assistant Manager, FCC Supervises * None Management retains the discretion to change this at ...
New
Familiarity with advanced transaction monitoring tools and the ability to analyze transactions is ... AML Assistant Manager, FCC Supervises * None Management retains the discretion to change this at ...
New
Familiarity with advanced transaction monitoring tools and the ability to analyze transactions is ... AML Assistant Manager, FCC Supervises * None Management retains the discretion to change this at ...
New
Monroe, MI · On-site
... AML), OFAC, and related regulatory compliance programs. This role performs transaction monitoring, conducts in-depth investigations of suspicious activity, and ensures timely, accurate filing of ...
Monroe, MI · On-site
... AML), OFAC, and related regulatory compliance programs. This role performs transaction monitoring, conducts in-depth investigations of suspicious activity, and ensures timely, accurate filing of ...
... with BSA/AML regulatory standards. * Ensure the Monitoring and evaluating of members risk ratings based on transaction behavior, geography, and customer type to ensure accurate customer risk ...
... with BSA/AML regulatory standards. * Ensure the Monitoring and evaluating of members risk ratings based on transaction behavior, geography, and customer type to ensure accurate customer risk ...
Monitors financial crimes-related regulatory and industry developments and provides input to ... BSA/AML, Economic Sanction and Fraud. These responsibilities may include tools and processes used ...
Monitors financial crimes-related regulatory and industry developments and provides input to ... BSA/AML, Economic Sanction and Fraud. These responsibilities may include tools and processes used ...
Detroit, MI · On-site +1
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Detroit, MI · On-site +1
... transactions and ensure settlements are executed accurately and timely * Monitor and manage FX ... Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ...
Troy, MI · On-site
Understanding fraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures ... Maintain daily logs and documentation for transaction processing and reporting Monitor and resolve ...
Troy, MI · On-site
Understanding fraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures ... Maintain daily logs and documentation for transaction processing and reporting Monitor and resolve ...
Grand Rapids, MI · On-site
$12.25 - $15.75/hr
Understands and complies with Credit Union's BSA/AML program as applicable to job * Performs other ... transactions into banking system, producing computer-generated receipts. * Manages and monitors ...
Grand Rapids, MI · On-site
$12.25 - $15.75/hr
Understands and complies with Credit Union's BSA/AML program as applicable to job * Performs other ... transactions into banking system, producing computer-generated receipts. * Manages and monitors ...
$22 - $22.30/hr
Support Accounts: Assist with transactions, loan inquiries, debit/credit card issues, and account ... Protect Members: Serve as the first line of defense against fraud, monitoring accounts and ...
$22 - $22.30/hr
Support Accounts: Assist with transactions, loan inquiries, debit/credit card issues, and account ... Protect Members: Serve as the first line of defense against fraud, monitoring accounts and ...
The specialist monitors request status, resolves exceptions, supports troubleshooting and ... Understands financial transactions and is able to communicate information accurately and ...
The specialist monitors request status, resolves exceptions, supports troubleshooting and ... Understands financial transactions and is able to communicate information accurately and ...
Essential Functions, Duties, & Responsibilities • Develop, implement and monitor member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Essential Functions, Duties, & Responsibilities • Develop, implement and monitor member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Portland, MI · On-site
$90 - $140/hr
Monitor member feedback surveys and other member experience key indicators to drive member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Portland, MI · On-site
$90 - $140/hr
Monitor member feedback surveys and other member experience key indicators to drive member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Monitor member feedback surveys and other member experience key indicators to drive member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Monitor member feedback surveys and other member experience key indicators to drive member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Monitor member feedback surveys and other member experience key indicators to drive member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Monitor member feedback surveys and other member experience key indicators to drive member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Durand, MI · On-site
$180 - $260/hr
Monitor member feedback surveys and other member experience key indicators to drive member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Durand, MI · On-site
$180 - $260/hr
Monitor member feedback surveys and other member experience key indicators to drive member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Essential Functions, Duties, & Responsibilities • Develop, implement and monitor member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Essential Functions, Duties, & Responsibilities • Develop, implement and monitor member ... Financial transactions are confidential and private. With account access, employees are to handle ...
Monitor fraud trends, emerging schemes, and industry intelligence; proactively adjust detection ... AML/SAR requirements, and Red Flags Rule. * Demonstrated analytical skills, with the ability to ...
Monitor fraud trends, emerging schemes, and industry intelligence; proactively adjust detection ... AML/SAR requirements, and Red Flags Rule. * Demonstrated analytical skills, with the ability to ...
Mount Pleasant, MI · On-site
$73K - $110K/yr
Define and track KPIs and operational metrics (e.g., service levels, transaction volume, cross-sell ... Monitor Net Promoter Scores (NPS), complaint logs, wait times, and member feedback. * Develop ...
Posted today
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Mount Pleasant, MI · On-site
$73K - $110K/yr
Define and track KPIs and operational metrics (e.g., service levels, transaction volume, cross-sell ... Monitor Net Promoter Scores (NPS), complaint logs, wait times, and member feedback. * Develop ...
Posted today
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Full-time
Medical, Dental, Vision, Retirement, PTO
Posted yesterday
New
FLSA Status
Job Summary
As part of the Financial Crimes Compliance Team (FCC), the AML Investigator is tasked with ensuring the bank's compliance with anti-money laundering (AML) and counter-terrorist financing (CFT) regulations. This role involves comprehensive review and analysis of system generated (or manually created) alerts and reports, as well as case investigation assignments. Further, this process involves in-depth investigation and review of customer transactions, diligence reports, to determine if the escalated potential suspicious activities warrant consideration for a suspicious activity report (SAR) filing. Investigators are responsible for ensuring that the bank’s policies and procedures are followed to adhere to regulatory requirements.
Job Duties
Essential Functions
Qualifications
Supervised by
Supervises
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 ourcustomersand we are there for them for the most important times in their lives. Dart Bank. For What Matters Most.
We offer:
Dart Bank is committed toprovidingequal opportunity in employment,maintaininga 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, willcomply withapplicable 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 employerparticipatesin E Verify and will provide the federal government with your Form I 9 information to confirm that youare authorized towork 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 employercan 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.