Experienced AML Investigator - Compliance & Case Analysis
Job in
Sterling Heights, Macomb County, Michigan, 48310, USA
Listed on 2026-08-18
Listing for:
The Dart Bank
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
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.
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