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Remote AML Investigator - Case Analyst for Financial Crimes
Remote / Online - Candidates ideally in
Michigan, USA
Listed on 2026-08-20
Michigan, USA
Listing for:
Dart Bank
Full Time, Remote/Work from Home
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Dart Bank is seeking an AML Investigator to join the Financial Crimes Compliance Team (FCC). You will review alerts, perform case investigations, and determine SAR filing decisions in accordance with BSA/AML regulations.
Analyze customer documentation, collaborate with Dart Bank departments, and stay updated on regulatory changes. 3–5 years of banking/compliance experience and strong analytical skills are essential. Flexible remote/hybrid work options and training opportunities are provided.
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