Top 14 Aml Jobs in Detroit, Mi

Senior Payment Analyst - Wire Operation
Mphasis Limited —Troy, MI
- $25 - $30 an hour
- Overtime
- Mid-level
- Office
- High school diploma or GED
- Paid parental leave
- Health savings account
Quick Apply
Senior Payment Analyst - Check Processing
Mphasis Limited —Troy, MI
- $25 - $30 an hour
- Overtime
- Research
- Mid-level
- 3 years
- Paid parental leave
- Health savings account
Quick Apply
Head of Compliance & Compliance Counsel
ThyssenKrupp North America, Inc. —Southfield, MI
- Up to $220 a day
- Full-time
- 5 years
- Contracts
- Senior level
11d
Fraud Manager, Ford Credit Risk Management Organization
Ford Motor Company —Dearborn, MI
- $141,700 - $268,300 a year
- Online Application
- Hybrid work
- Office
- Analysis skills
- Supervising experience
- Paid parental leave
- Paid holidays
7h
Data Analyst III
AAA Life Insurance Company —Livonia, MI
- Full-time
- Computer Science
- 5 years
- Master's degree
- Life insurance
Risk Management Specialist
Zeal Credit Union —Livonia, MI
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Disability insurance
Quick Apply
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Detroit, MI
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Head of Compliance & Compliance Counsel
thyssenkrupp Materials NA, Inc. —Southfield, MI
- Email
- 5 years
- Continuous improvement
- Recruiting
- Paid holidays
- Health insurance
11d

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Fraud Manager, Ford Credit Risk Management Organization
Ford Motor Company —Dearborn, MI
Experience with fraud detection systems, case management tools, and/or credit bureau and identity verification platforms.
$141,700 - $268,300 a year
7h
Investigator
US Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys —Detroit, MI
Specialized experience is defined as experience conducting complex investigations and/or financial examinations related to civil actions; knowledge of public…
$98,729 - $128,350 a year
13d

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Financial Crime Compliance Lead
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Bachelor’s degree in Law, Business, Finance, Risk Management, or a related field (Master’s degree preferred). Conduct periodic financial crime risk assessments…
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AML/ KYC - Associate
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Bachelor's degree in a quantitative or business-related field required. AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight…
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Senior Payment Analyst - Wire Operation

Mphasis Limited -
Troy, MI

Quick Apply

Job Details

Full-time
$25 - $30 an hour

Benefits

Paid parental leave
Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Parental leave
Employee assistance program
Vision insurance
Life insurance
Referral program

Qualifications

Electronic fund transfers
Customer communication
Wire transfer payment processing
Interpersonal skills
Bank transfers
High school diploma or GED
Analysis skills
Continuous improvement
Attention to detail
Business operations

Full Job Description

Mphasis applies to next-generation technology to help enterprises transform businesses globally. Customer centricity is foundational to Mphasis and is reflected in the Mphasis’ Front2Back™ Transformation approach. Front2Back™ uses the exponential power of cloud and cognitive to provide hyper-personalized (C=X2C2TM=1) digital experience to clients and their end customers. Mphasis’ Service Transformation approach helps ‘shrink the core’ through the application of digital technologies across legacy environments within an enterprise, enabling businesses to stay ahead in a changing world. Mphasis’ core reference architectures and tools, speed and innovation with domain expertise and specialization are key to building strong relationships with marquee clients.

Skills and Qualification

Candidate should have minimum 4+ Years of work experience in Payment Processing
Advanced knowledge of: Wires Systems, core banking platforms, compliance and fraud screening tools
Ability to lead or coordinate projects
Familiarity with write transfer systems: Fedwire, SWIFT, CHIPS
Understanding of risk-mitigation in high-value transaction processing
Experience using bank platforms, Fiserv, FIS, Finastra or similar core banking systems
Strong interpersonal skills and ability to communicate with internal and external clients in a clear and concise manner
Proficiency in bank account validation, exception handling, reconciliation, and settlement processes.
Strong analytical and problem-solving skills for resolving payment failures, variances, and investigations.
Understandingfraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures.
Excellent attention to detail, accuracy, and adherence to internal controls and dual authorization workflows.
Strong communication skills for interacting with banks, vendors, auditors, and internal stakeholders.
Ability to operate in high-volume, deadline-driven environments while maintaining accuracy.

Key Deliverables:

Wire Processing and Oversight: Process and authorize complex domestic and international wires; ensure high-value and exception wires are executed accurately and timely.
Monitoring Wire Activity: Monitor daily incoming and outgoing wire activity to ensure timely settlement and resolution to any exceptions to ensure all transactions are processed accurately and within established deadlines and SLA’s.
Risk Monitoring and Regulatory Compliance: Resolve any suspicious activity or compliance concerns per internal policies and procedures
Issue Resolution and Investigations: Serve as a primary contract for escalated wire issues, client exceptions, departmental issues. Work with internal departments and external institutions to resolve discrepancies.
Mentor Wire Operations Specialists, provide training and support on procedures, compliance updated and system functionality.
Monitor daily report and system queues, assist in preparation for internal audits, regulatory reviews and process testing.
Identify and lead initiatives to streamline workflows, reduce error, and enhance operational efficiency within the Wire Operations Unit.
Uses knowledge-based judgement and discretion to make decisions regarding wire processing.
Analyzes and resolves problems pertaining to wire processing.
Develop and update SOPs, process documentation, and audit artifacts, supporting continuous improvement, internal controls testing, and operational efficiency initiatives.

Technical / Non-Technical Skills:

Excellent MS Office skills – MS Excel, Power Point, Excel Macros and E Mail Drafting
Good Typing Speed of 28 WPM with >=95% accuracy
Excellent Communication skills – to Review Email, to attend Client Calls, Onshore Training etc

Behavioral Skills:

Working Hours – should be flexible to do Over Time duty if required.
Punctual and adherence to attendance and Leaves
To report to Team Lead/Manager and follow the Instructions and the HR Policies as per Company

Certifications Needed:

Education level required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
Minimum experience required: 4+ Years in banking operations, specifically with wire transfer processing, both domestic and international
Demonstrated expertise with wire transfer systems
Experience handling high-value transactions with minimal supervision
Prior experience working in a regulated financial environment with exposure to risk controls and compliance procedures

Expected Competencies:

Interpersonal Effectiveness: Candidate should be a team player and demonstrate required aptitude and attitude towards work and the Team.
Service Orientation: Candidate should be Customer Centric and committed to delivering the best to Customers and the Business.

Equal Employment Opportunity
Mphasis is an equal opportunity/affirmative action employer committed to a diverse workforce. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, disability or genetic information, gender identity or national origin.

Pay: $25.00 - $30.00 per hour

Benefits:

401(k)
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid parental leave
Paid time off
Referral program
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

aml jobs in detroit, mi

Senior Payment Analyst - Wire Operation

Senior Payment Analyst - Check Processing

Head of Compliance & Compliance Counsel

Fraud Manager, Ford Credit Risk Management Organization

Data Analyst III

Risk Management Specialist

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Head of Compliance & Compliance Counsel

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