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Financial Crime & AML Investigator
Job in
Warren, Macomb County, Michigan, 48091, USA
Listed on 2026-06-13
Listing for:
Partnership Employment
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Partnership Employment is seeking a compliance professional to join their team in Michigan. The role involves reviewing alerts from monitoring systems, analyzing customer risk profiles, and maintaining case records.
Qualified candidates will assist with regulatory reporting and provide training on financial crime compliance. This is an excellent opportunity for those looking to grow in a dynamic team environment.
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