Top 15 Compliance analyst Jobs in Troy, Mi

FIU Cases Analyst I
Pathward, N.A. —Troy, MI
- $17.25 - $28.00 an hour
- Hybrid work
- High school diploma or GED
- 1 year
- Communication skills
- Health insurance
- 401(k)
COMPLIANCE ANALYST
Full Circle Communities —Detroit, MI
- $75,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Paid parental leave
- Paid holidays
Quick Apply
3d
Compliance Senior Analyst
Blue Cross Blue Shield of Michigan —Detroit, MI
- Full-time
- Mid-level
- Office
- Bachelor's degree
7d
Check Fraud Detection Analyst
Flagstar Bank —Troy, MI
- $19.34 - $31.22 an hour
- Full-time
- Mid-level
- Office
- 3 years
- Disability insurance
- Health insurance
US Customs Compliance Special Projects Analyst
Stellantis —Auburn Hills, MI
- 5 years
- Mid-level
- Office
Regulatory Operations Analyst
Raymond James Financial, Inc. —Southfield, MI
- Full-time
- High school
- Research
- Mid-level
- Paid holidays
- Health insurance
Account Receivable Compliance Analyst
Ironclad Powered by Mersino —Auburn Hills, MI
- Full-time
- ERP systems
- Mid-level
- Office
Quick Apply
AI & Data Solutions Analyst – Technical Safety & Regulatory Compliance
Stellantis —Auburn Hills, MI
- 7 years
- Azure
- Computer Science
Environmental Health and Safety Compliance Analyst, Division of Research support
Wayne State University —Detroit, MI
- From $56,131 a year
- Full-time
- Background check
- 5 years
- Office
Junior Compliance Officer (Operations, Junior Analyst)
The MIL Corporation —Detroit, MI
- $35,000 - $48,000 a year
- Overtime
- Bachelor of Science
- Research
- Finance
- Health insurance
- Tuition reimbursement

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Liebherr USA Co. —Saline, MI
Ability to obtain and maintain a valid driver license and passport. Education and Experience: Bachelor's degree in Cybersecurity, Computer Science, Information…
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Cyber Security
Williams International —Pontiac, MI
Bachelor's degree in Computer Science, Information Technology, Cybersecurity, or related field (or equivalent experience). This position is 100% on-site.
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Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
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Trade Compliance Analyst - REMOTE
DBI Trade CO LLC —Columbus, OH
Identify compliance gaps and partner with stakeholders to develop and implement corrective action plans. Knowledge of the Harmonized Tariff Schedule of the…

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FIU Cases Analyst I

Pathward, N.A. -
Troy, MI

Apply Now

Job Details

$17.25 - $28.00 an hour

Benefits

Health insurance
401(k)
Paid time off
Life insurance

Qualifications

Customer communication
High school diploma or GED

Full Job Description

We are a hybrid, remote-office company dedicated to growing our talent anywhere!

We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA.

At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products.

We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success. We celebrate, and embrace, our team members through our *HUMBLE*HUNGRY*SMART approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.

About the Role:

Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems.

What You Will Do:

Analyzes and investigates customer and transactional data and activity to identify and confirm suspicious activity.
Files SARs & CTRs with regulatory agencies for activity that has been escalated by internal teams, external partners and third parties including Law Enforcement.
Maintains service levels with workload in accordance to policies, procedures and compliance standards.
Answers inbound and outbound calls to provide servicing for monitoring strategies and customer inquiries.
Maintains standards of Production, Quality and Leadership results for workstreams assigned.
Other duties as assigned.

What You Will Need:

High School Diploma or equivalent
Typically requires less than one year of related experience.
Attention to detail
The ability to manage daily workload
Strong written and verbal communication skills
Self Sufficient and well organized with support

The responsibilities listed above are not all inclusive and may be changed at any time.

Salary range: $17.25 hourly – $28 hourly

The salary range reflects the minimum and maximum target for a new hire in this role. Individual pay within the range will be determined by multiple factors which can include but are not limited to a candidate's experience, qualifications, skills, and location. Your recruiter can share more about the specific salary for your location during the hiring process. Ranges may be modified in the future.
This role is also eligible for an annual performance-based incentive opportunity. Pathward offers a comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.

#LI-Remote

Don't have everything listed under qualifications? If you're excited about this role but your experiences don't match exactly to everything in the posting, we encourage you to apply anyway. You may be just the right candidate for this or other Pathward roles. Pathward is an equal employment opportunity employer and considers candidates for roles without regard to their race, sex, national origin, ethnicity, age, disability or any other category protected by law.

Who we are:

Our commitment to inclusion is woven into our DNA. We believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.

We provide equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, ethnicity, religion, sex, sexual orientation, gender identity, transgender status, pregnancy, national origin, age (age 40 and over), disability, genetic information, marital status, hair texture or hairstyle, ancestry, service in the uniformed services, protected veteran status, status as a victim of domestic violence or any other class protected by federal, state and local laws.

Please click here to learn more about our benefits and review information about our Privacy Policy, Affirmative Action Plan and other notices. Applicants with disabilities may be entitled to reasonable accommodation under the terms of the Americans with Disabilities Act and certain state or local laws. For assistance completing an application, please contact a Pathward People & Culture Representative by emailing – [email protected]

Please click here to view Pathward's Applicant Privacy Notice.

Applications will be accepted for a minimum of 3 days after posting, and there is no predetermined date by which applications should be submitted.

Knowingly submitting false information will result in disqualification for consideration of future positions, termination of employment and forfeiture of other rights.

Candidate Scam Warning

We encourage you to be cautious of hiring scams that impersonate Pathward. Copy and paste the following URL into your browser to learn more: https://www.pathward.com/about-us/people-culture/careers/

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Refine Your Search

compliance analyst jobs in troy, mi

FIU Cases Analyst I

COMPLIANCE ANALYST

Compliance Senior Analyst

Check Fraud Detection Analyst

US Customs Compliance Special Projects Analyst

Regulatory Operations Analyst

Account Receivable Compliance Analyst

AI & Data Solutions Analyst – Technical Safety & Regulatory Compliance

Environmental Health and Safety Compliance Analyst, Division of Research support

Junior Compliance Officer (Operations, Junior Analyst)

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