App Jobs in Michigan

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in KYC and Sanctions related work, preferably within the payments space

Working knowledge of AML and Sanctions regulations as well as industry best practices

Investigative skills, including familiarity with public record research and database tools

Proven working experience as a Compliance Specialist

4+ years relevant experience in BSA/AML and Sanctions related work

Shall demonstrate a thorough knowledge of the rules and procedures

Must have 3 to 5 years demonstrated HVAC experience.

Cutting, threading and connecting piping and tubing incidental to the repair

Installation or relocation of all appliances and meters

Starting and re-lighting all residential and commercial appliances having hourly inputs of less than 400,000 BTU including:

Adjusting, converting and repairing all residential and commercial appliances having hourly inputs of less than 400,000 BTU