AML Alert Investigator – Corporate Banking

A financial institution is seeking a Corporate AML/CFT Alert Analyst to detect, review, and report potential suspicious activities. The candidate should possess strong banking experience and a solid understanding of BSA/AML regulations. Responsibilities include investigating alerts using an AML monitoring system and ensuring compliance with bank policies. The position is based in Michigan, offering a starting rate of $21.83/hour with a comprehensive benefits package including medical and 401(k) options. #J-18808-Ljbffr