Remote AML Investigator - Case Analyst Financial Crimes
Flint, Genesee County, Michigan, 48567, USA
Listed on 2026-09-18
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
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.
We have an opening for a Remote AML Investigator
- Case Analyst for Financial Crimes in MI, United States within Finance.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote AML Investigator
- Case Analyst for Financial Crimes role in the description above.
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