Job Summary

AML / BSA Preliminary Investigation

  • Location:
    Minneapolis, Minnesota
  • Job reference:
    US_EN_6_21701_61385657
  • Category:
    Banking/Finance/Insurance(General)
  • Contract Type:
    Contract/Temp to Hire

THIS JOB POSTING IS FOR AN AML/BSA PRELIMINARY INVESTIGATION POSITION IN MINNEAPOLIS, MN!
 
Seeking a financial professional for an AML/BSA preliminary investigation job in Minneapolis, MN! This position is with a top fortune 200 financial institution with a great company culture as well as an environment that offers opportunities to grow. Main duties of this position will include analyzing customer account transactions, work cooperatively with internal and external departments, and assisting in implementation of AML/BSA detection and prevention methods.
 
Duties & Responsibilities:


  • Analyze customer account transactions to detect unusual activity
  • Work cooperatively with business line to establish procedures for identifying suspicious customer transactions
  • Assist with departmental tracking and reporting
  • Support any additional special projects or critical casework
  • Actively ensure compliance with all anti-money laundering and bank secrecy acts

 
Qualifications:

  • 1+ years of investigations experience in fraud, security, or anti-money laundering
  • Prior bank experience
  • Knowledge of bank secrecy act / anti money laundering laws and regulations
  • Excellent written and verbal communication skills
  • Proficient in Microsoft Office Suite
  • High School Diploma or higher

 
Once again, this job positing is for an AML/BSA preliminary investigation position with a top fortune 200 financial institution! If you are interested in pursuing this opportunity submit your resume to APPLY TODAY!
 
 


Apply Below!

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All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

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