Experienced AML Investigator - Compliance & Case Analysis

The Dart Bank; Michigan; On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical Benefits

Dental

Vision

401(K) Plan with Employer Matching

Employee Stock Ownership Plan (Profit)

Paid vacation & sick time

Flexible scheduling

Employee Assistance Program

Dart Bank University

Job summary

The Dart Bank in Mason, Michigan is seeking an AML Investigator to join the Financial Crimes Compliance Team. The role focuses on reviewing system alerts and manually created reports, analyzing customer transactions, and determining whether SAR filings are warranted under AML/CFT regulations.

You will document findings, adhere to bank policies, stay current on regulatory changes, and collaborate with FCC colleagues to mitigate money laundering and terrorist financing risks.

Qualifications

• Associate or bachelor’s level education in a related field.
• 3–5 years in banking/compliance with AML requirements.
• Familiarity with BSA/AML laws and Patriot Act.

Responsibilities

• Review alerts and case escalations to determine SAR necessity.
• Analyze transactions and diligence data for compliance.
• Prepare accurate SAR filings and supporting documentation.
• Maintain up-to-date knowledge of AML/CFT regulations.
• Collaborate with FCC and other departments to mitigate risk.

Skills

BSA/AML knowledge

Analytical skills

Documentation skills

KYC review

Regulatory understanding

MS Office

AML software

Attention to detail

Fraud investigations

Communication skills

Education

Associate degree in criminal justice, finance, business, or related field

Bachelor’s degree preferred

Tools

AML software

Risk tools

Diligence searches

Job description

The Dart Bank in Mason, Michigan is seeking an AML Investigator to join the Financial Crimes Compliance Team. The role focuses on reviewing system alerts and manually created reports, analyzing customer transactions, and determining whether SAR filings are warranted under AML/CFT regulations.

You will document findings, adhere to bank policies, stay current on regulatory changes, and collaborate with FCC colleagues to mitigate money laundering and terrorist financing risks.