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Remote Aml Analyst Jobs in Michigan (NOW HIRING)

Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC) * Experience with ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Senior Business Analyst

Jackson, MI ยท On-site +1

$82K - $107K/yr

Senior Business Analyst (CCWIS Solutions) Location ... Mississippi (Remote) Position Overview This role requires deep experience working with government ...

Business Analyst 3

Detroit, MI ยท On-site +1

$52K - $101K/yr

The Business Analyst 3 provides advanced support for assigned business process and/or system within ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

New

Business Analyst 3

Detroit, MI ยท On-site +1

$52K - $101K/yr

The Business Analyst 3 provides advanced support for assigned business process and/or system within ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Posted today

Are you a Business Analyst with a desire to work with a rapidly growing company helping Fortune 500 companies achieve performance excellence? Must be a US Citizen or hold Green Card Status. About Us:

Working knowledge of anti-money laundering (AML) regulations, third-party and FinTech partner risk ... Remote and hybrid work are privileges that carry additional responsibilities and workspace ...

Remote Aml Analyst information

See Michigan salary details

$14

$27

$42

How much do remote aml analyst jobs pay per hour?

As of Aug 5, 2026, the average hourly pay for remote 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.

What does a remote AML analyst do?

Remote AML analyst is a work from home position that deals with anti-money laundering activities. Your responsibilities in this career include reviewing, resolving, and investigating economic sanction alerts, working to analyze and investigate reports and alerts for possible laundering risks, assessing suspicious activity, and reporting all suspicious transactions. Other duties include helping to find systematic procedural weaknesses, keeping management updated about current issues, and staying current about terrorist and money laundering issues, including developing trends, policies, regulations, and criminal typologies. You work with an AML compliance officer and submit reports regarding your activity and findings regularly.

What is the difference between Remote Aml Analyst vs Remote Fraud Analyst?

AspectRemote Aml AnalystRemote Fraud Analyst
Required CredentialsAML certifications, compliance trainingFraud detection certifications, investigative training
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial services, e-commerce, insurance
Employer & Industry UsageRegulatory compliance roles in financeFraud prevention in retail and banking

While both roles focus on financial security, a Remote Aml Analyst primarily investigates money laundering activities and ensures compliance with AML regulations. In contrast, a Remote Fraud Analyst detects and prevents fraudulent transactions and identity theft. Both roles require analytical skills and industry-specific certifications, but they serve different aspects of financial security within similar work environments.

How does a remote AML analyst effectively collaborate with compliance teams and other departments while working off-site?

As a Remote AML Analyst, collaboration typically occurs through secure digital channels such as video conferencing, instant messaging, and shared workflow platforms. Regular virtual meetings and comprehensive documentation are essential to ensure alignment on case investigations and regulatory updates. While remote work offers flexibility, it also requires proactive communication and strong organizational skills to stay connected with compliance teams, legal advisors, and other departments. Most organizations provide robust tools and protocols to maintain seamless teamwork and uphold data security standards.

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

To thrive as a Remote AML Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or compliance, often supported by a relevant degree or certifications like CAMS. Familiarity with AML software, transaction monitoring systems, and regulatory databases is typically required. Excellent communication, critical thinking, and the ability to work independently are crucial soft skills in this remote role. These competencies ensure accurate detection of suspicious activities, compliance with regulations, and effective collaboration despite working remotely.

What is a remote AML analyst?

Remote AML (Anti-Money Laundering) Analysts are professionals who work from a remote location to detect and prevent financial crimes such as money laundering and terrorist financing. They review financial transactions, analyze customer data, and ensure compliance with regulatory standards set by authorities. Their responsibilities include monitoring suspicious activities, preparing reports, and collaborating with compliance teams, all while using secure remote tools and platforms. This role is crucial for financial institutions to maintain regulatory compliance and minimize risk.
What are the most commonly searched types of Aml Analyst jobs in Michigan? The most popular types of Aml Analyst jobs in Michigan are:
What are popular job titles related to Remote Aml Analyst jobs in Michigan? For Remote Aml Analyst jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Remote Aml Analyst jobs in Michigan look for? The top searched job categories for Remote Aml Analyst jobs in Michigan are:
What cities in Michigan are hiring for Remote Aml Analyst jobs? Cities in Michigan with the most Remote Aml Analyst job openings:
Infographic showing various Remote Aml Analyst job openings in Michigan as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $57,167 per year, or $27.5 per hour.

Foreign Exchange Operations Analyst

Huntington

Detroit, MI โ€ข On-site, Remote

Full-time

Posted 19 days ago


Job description

Description

Summary

The Foreign Exchange (FX) Operations Analyst supports the daily processing and settlement of foreign exchange transactions. The FX Operations Analyst confirms foreign exchange trades, manages settlements, and ensures timely payments. This position provides candidates with experience in financial operations, including international payments, trade confirmations, reconciliations, and compliance processes. The position requires strong attention to detail, a collaborative mindset, and the ability to thrive in a fast-paced environment.

Key Responsibilities

  • Provides operational support for corporate and institutional clients on FX transactions

  • Accurately process incoming and outgoing foreign currency payments

  • Verify and confirm FX transactions and ensure settlements are executed accurately and timely

  • Monitor and manage FX payment flows across various currencies and platforms

  • Perform daily reconciliations and resolve trade or payment discrepancies

  • Investigate and resolve issues related to payment delays, trade mismatches, and compliance alerts

  • Maintain transaction records in systems such as WallStreet, MTS, and SWIFT gpi

  • Collaborate with front-office traders, relationship managers, and clients to ensure seamless trade execution

  • Respond to client inquiries related to foreign exchange transactions.

  • Contribute to process improvement initiatives and support system upgrades or automation efforts

Basic Qualifications

  • High school diploma or equivalent.

  • One or more years of experience in financial operations

Preferred Qualifications

  • Bachelor's degree

  • Knowledge of funds movement controls and compliance protocols (AML/BSA, OFAC)

  • Experience with payment processing, reconciliation, and investigations

  • Experience in banking operations, particularly FX or payments

  • Familiarity with FX products (spot, forward, swaps, options)

  • Experience with FX platforms and financial systems such as WallStreet System and MTS.

  • Knowledge of global payment systems and SWIFT message formats (MT103, MT202, MT300)

  • Proficient in MS Office (Excel, Outlook, Word).

  • Excellent communication skills

  • Ability to work both independently and collaboratively

  • Strong organizational skills with the ability to manage multiple priorities and adapt to change

  • High attention to detail and accuracy in high-value, high-volume environments

  • Proven problem-solving abilities and capacity to meet tight deadlines.


Exempt Status: (Yes= not eligible for overtime pay) (No= eligible for overtime pay)

No

Workplace Type:

Office

Our Approach to Office Workplace Type

Certain positions outside our branch network may be eligible for a flexible work arrangement. We're combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work. Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team.

Huntington will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 students, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the United States on a full-time basis.

Huntington is an Equal Opportunity Employer.

Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details.

Note to Agency Recruiters: Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume. All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration.