Senior AML/BaaS Oversight Lead Analyst
Job in
Golden Valley, Hennepin County, Minnesota, USA
Listed on 2026-06-22
Listing for:
Choice Bank
Full Time
position Listed on 2026-06-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Choice Bank in Golden Valley, Minnesota, is seeking an AML BaaS Oversight Lead Analyst to provide advanced oversight and analytical support for financial crimes compliance. The ideal candidate possesses over 8 years of relevant experience, particularly in AML and BSA, with 3-5 years in a Fintech environment.
This role requires strong analytical and communication skills to influence decisions and provide credible recommendations. Responsibilities include leading complex oversight analyses, supporting internal audits, and collaborating across teams to ensure compliance with regulatory standards.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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