Experienced AML Investigator - Compliance & Case Analysis
Listed on 2026-09-18
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
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.
We invite applications for the Experienced AML Investigator
- Compliance & Case Analysis position located in MI, United States.
Join us at The Dart Bank as our next Experienced AML Investigator
- Compliance & Case Analysis in MI, United States.
We are currently recruiting a Experienced AML Investigator
- Compliance & Case Analysis for our team in MI, United States.
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