Top 12 Aml Jobs in Southgate, Mi

Risk Management Specialist
Zeal Credit Union —Livonia, MI
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Disability insurance
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
Data Analyst III
AAA Life Insurance Company —Livonia, MI
- Full-time
- Computer Science
- 5 years
- Master's degree
- Life insurance
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
4d
Head of Compliance & Compliance Counsel
thyssenkrupp Materials NA, Inc. —Southfield, MI
- Email
- 5 years
- Continuous improvement
- Recruiting
- Paid holidays
- Health insurance
VP of Risk
Vibe Credit Union —Novi, MI
- 5 years
- Office
- Analysis skills
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

More jobs to discover

Find similar jobs that you might be interested in.

Neonatal Nurse Practitioner
University Pediatricians —Detroit, MI
Appropriate privileges, licensure and certification are required to prescribe pharmacological and medical interventions.
From $125,000 a year
Quick Apply
Head of Compliance & Compliance Counsel
ThyssenKrupp North America, Inc. —Southfield, MI
Experience supporting multi-state operations across the United States. Hire, develop, motivate, and performance-manage a lean high-performing Compliance team,…
Up to $220 a day

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Senior Oversight Specialist
Ultimus Fund Solutions —Columbus, OH
Bachelor’s degree in finance, law, business administration, or a related field. Additionally, this role involves monitoring, analyzing, and reporting on AML…
$55,000 - $85,000 a year
Quick Apply
AML Investigator
U.S. Bank National Association —Columbus, OH
Certified Anti-Money Laundering Specialist (CAMS) certification preferred. You’ll contribute to the bank’s overall strategy and risk profile by:
$66,640 - $78,400 a year
3d

Show more jobs in cities nearby

I want to receive the latest job alert for aml in southgate, mi

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml jobs near southgate, mi

Risk Management Specialist

Zeal Credit Union -
Livonia, MI

Quick Apply

Job Details

Full-time

Benefits

Health savings account
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Paid time off
Employee assistance program
Vision insurance

Qualifications

Research
Internal investigations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Suspicious activity report (SAR) preparation
Productivity software
Regulatory compliance analysis
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full Job Description

Summary

The primary purpose of this position is to assist the credit union in achieving its service mission of building trusted relationships by providing our members with superior financial solutions and outstanding service.

The Risk Management Specialist works within the Risk Management department and is responsible for identifying, assessing, monitoring, and making recommendations to manage and mitigate operational, fraud, and compliance-related risks across the organization. This role supports Bank Secrecy Act (BSA) compliance, fraud prevention and investigations, suspicious activity monitoring, and regulatory reporting.

Role Overview

As a Risk Management Specialist, you’ll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML risk, while ensuring required reporting is accurate and timely. This role supports member trust and regulatory readiness through consistent analysis and clear communication.

Key responsibilities include reviewing BSA/fraud alerts and watchlist matches; researching suspicious activity; preparing and reviewing SARs and CTRs; monitoring BSA-related findings and trends; supporting audits/exams; collaborating with internal teams and external partners to reduce loss exposure; and maintaining punctuality and onsite attendance.

Required Qualifications

1–3+ years in risk management, fraud prevention, BSA/AML, or related financial institution work
Associate’s/Bachelor’s degree or equivalent experience
Experience with fraud investigations and risk mitigation practices
Working knowledge of BSA, Patriot Act, OFAC; experience with SAR/CTR preparation
Microsoft Office proficiency
Experience preparing and reviewing CTRs and SARs
Knowledge of LARA business-account licensing/regulations
Strong analytical, organizational, and written/verbal communication skills
Excellent time management skills with a results-oriented mindset

Schedule (subject to change):

Monday-Friday 9:00am-5:00pm

Are you ready for an exciting opportunity?

If your experience aligns with these requirements, we invite you to submit your application today!

Zeal Credit Union is committed to a policy of equal treatment and opportunity in every aspect of its relations with employees, without regard to race, sex, color, religion, gender identity, sexual orientation, height, weight, national origin, citizenship status, age, military or veteran status, or disability, or any other classification protected by applicable federal, state or municipal law. Applicants may request accommodation during the application process by contacting 800-321-8570 OR [email protected].

Quick Apply

Refine Your Search

aml jobs in southgate, mi

Risk Management Specialist

Head of Compliance & Compliance Counsel

Data Analyst III

Fraud Manager, Ford Credit Risk Management Organization

Head of Compliance & Compliance Counsel

VP of Risk

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for aml in southgate, mi

Explore jobs in more locations

Role Overview

Job Seeker Tools

Employer Tools

Browse

Stay Connected