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Senior AML Investigator — Verafin & Fiserv Expert

Job in Arden Hills, Ramsey County, Minnesota, USA
Listing for: Bank of Zumbrota
Full Time position
Listed on 2026-02-17
Job specializations:
  • Finance & Banking
  • Government
Salary/Wage Range or Industry Benchmark: 60000 - 85000 USD Yearly USD 60000.00 85000.00 YEAR
Job Description & How to Apply Below
A community bank in Arden Hills, MN is searching for a Senior BSA/AML Specialist. The successful candidate will support the BSA Officer in managing the BSA/AML/OFAC program, focusing on investigations using Verafin and Fiserv systems. Key responsibilities include leading AML investigations, maintaining compliance protocols, and supporting regulatory examinations. A Bachelor's degree or an Associate degree with 7+ years of experience in a similar role is required.

The salary range for this position is $60,000 to $85,000 annually, plus benefits.
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Position Requirements
10+ Years work experience
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