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 ...
Detroit, MI · On-site +1
$21 - $31/hr
... 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
$21 - $31/hr
... 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 ...
Southfield, MI · Remote
Remote Job Type: Contract The EDI Claims Analyst is responsible for analyzing and processing electronic data interchange (EDI) transactions, including claims and eligibility inquiries. This role ...
Southfield, MI · Remote
Remote Job Type: Contract The EDI Claims Analyst is responsible for analyzing and processing electronic data interchange (EDI) transactions, including claims and eligibility inquiries. This role ...
Portage, MI · On-site +1
$133K - $222K/yr
Remote Make an Impact Through Stronger Financial Controls At Stryker, we are committed to building ... Analyze monitoring outcomes to identify trends, emerging risks, root causes, and opportunities to ...
Portage, MI · On-site +1
$133K - $222K/yr
Remote Make an Impact Through Stronger Financial Controls At Stryker, we are committed to building ... Analyze monitoring outcomes to identify trends, emerging risks, root causes, and opportunities to ...
Kalamazoo, MI · Remote
$26 - $31/hr
Fund Accounting Analyst Kalamazoo, MI Area (Remote - Michigan Residents Only) $26-31/hour Monday ... Monitor project balances and identify funding shortfalls across multiple programs. * Analyze ...
Kalamazoo, MI · Remote
$26 - $31/hr
Fund Accounting Analyst Kalamazoo, MI Area (Remote - Michigan Residents Only) $26-31/hour Monday ... Monitor project balances and identify funding shortfalls across multiple programs. * Analyze ...
Grand Rapids, MI · Remote
$57K - $75K/yr
Remote (Michigan residents only - must be located in the Eastern Time Zone) Compensation: $55,000 ... Work with high transaction volumes, preparing up to 1,500 journal entries. * Utilize advanced Excel ...
Grand Rapids, MI · Remote
$57K - $75K/yr
Remote (Michigan residents only - must be located in the Eastern Time Zone) Compensation: $55,000 ... Work with high transaction volumes, preparing up to 1,500 journal entries. * Utilize advanced Excel ...
... and transaction design approaches. Support & Operations * Monitor production integration ... Work is a mix of independent execution and cross-functional collaboration. #LI-Remote Why Lineage?
... and transaction design approaches. Support & Operations * Monitor production integration ... Work is a mix of independent execution and cross-functional collaboration. #LI-Remote Why Lineage?
Job Title Actuarial Analyst IV, Pricing Design - Remote Requisition Number R7833 Actuarial Analyst ... Work with Pricing and Product Management to provide filing support, product performance monitoring ...
Job Title Actuarial Analyst IV, Pricing Design - Remote Requisition Number R7833 Actuarial Analyst ... Work with Pricing and Product Management to provide filing support, product performance monitoring ...
Job Title Actuarial Analyst IV, Pricing Design - Remote Requisition Number R7833 Actuarial Analyst ... Work with Pricing and Product Management to provide filing support, product performance monitoring ...
Job Title Actuarial Analyst IV, Pricing Design - Remote Requisition Number R7833 Actuarial Analyst ... Work with Pricing and Product Management to provide filing support, product performance monitoring ...
Grand Rapids, MI · Remote
$26 - $31/hr
We are seeking an experienced Remote B2B Collections Analyst to manage a portfolio of commercial ... Monitor accounts receivable aging reports and prioritize collection efforts. * Investigate and ...
Quick apply
Grand Rapids, MI · Remote
$26 - $31/hr
We are seeking an experienced Remote B2B Collections Analyst to manage a portfolio of commercial ... Monitor accounts receivable aging reports and prioritize collection efforts. * Investigate and ...
Grand Rapids, MI · Remote
$26 - $31/hr
We are seeking an experienced Remote B2B Collections Analyst to manage a portfolio of commercial ... Monitor accounts receivable aging reports and prioritize collection efforts. * Investigate and ...
Quick apply
Grand Rapids, MI · Remote
$26 - $31/hr
We are seeking an experienced Remote B2B Collections Analyst to manage a portfolio of commercial ... Monitor accounts receivable aging reports and prioritize collection efforts. * Investigate and ...
Saginaw, MI · On-site +1
$70K - $90K/yr
... Analyst (BCBA) who is passionate about making a meaningful difference in the lives of clients ... Monitor treatment fidelity and ensure programs are implemented in accordance with ABA Pathways ...
Saginaw, MI · On-site +1
$70K - $90K/yr
... Analyst (BCBA) who is passionate about making a meaningful difference in the lives of clients ... Monitor treatment fidelity and ensure programs are implemented in accordance with ABA Pathways ...
Detroit, MI · On-site +1
$178K - $225K/yr
Strong, independent analytical judgment you trust enough to make calls in a fast-moving, still ... Able to work fully remote, with travel of roughly once a quarter for 2 to 5 days * A high standard ...
Quick apply
Detroit, MI · On-site +1
$178K - $225K/yr
Strong, independent analytical judgment you trust enough to make calls in a fast-moving, still ... Able to work fully remote, with travel of roughly once a quarter for 2 to 5 days * A high standard ...
Lansing, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Lansing, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Detroit, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Detroit, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Grand Rapids, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Grand Rapids, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Warren, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Warren, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Sterling Heights, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Sterling Heights, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Ann Arbor, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Ann Arbor, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Dearborn, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
Dearborn, MI · Remote
$90 - $130/hr
Remote We are seeking seasoned M&A attorneys for a part-time role at the forefront of legal AI ... Strong analytical capabilities and ability to translate legal expertise into actionable feedback ...
| Aspect | Remote Aml Transaction Monitoring Analyst | Remote Fraud Analyst |
|---|---|---|
| Certifications | AML certifications, such as CAMS | Fraud prevention certifications, like CFE |
| Work Environment | Financial institutions, banks, compliance teams | Insurance companies, e-commerce, financial services |
| Industry Usage | Regulatory compliance, anti-money laundering | Fraud detection, risk mitigation |
Both roles involve analyzing suspicious activities, but the Remote Aml Transaction Monitoring Analyst focuses on detecting money laundering activities to ensure regulatory compliance, while the Remote Fraud Analyst concentrates on identifying and preventing various types of fraud to protect company assets. They share similar skills and certifications but differ in their primary focus and industry applications.
Full-time
Posted 18 days ago
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)
Workplace Type:
OfficeOur 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.
