Experienced AML Investigator - Compliance & Case Analysis
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
The Dart Bank in Mason, Michigan is seeking an AML Investigator to join the Financial Crimes Compliance Team. The role focuses on reviewing system alerts and manually created reports, analyzing customer transactions, and determining whether SAR filings are warranted under AML/CFT regulations.
You will document findings, adhere to bank policies, stay current on regulatory changes, and collaborate with FCC colleagues to mitigate money laundering and terrorist financing risks.
The Experienced AML Investigator
- Compliance & Case Analysis position in the Finance, Legal field is open for applications.
Step into the Experienced AML Investigator
- Compliance & Case Analysis role at The Dart Bank in MI, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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