FIU Investigations & Compliance Lead
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Choice Financial Group in Minnesota is seeking a Financial Intelligence Unit Leader to guide a team of analysts responsible for transaction monitoring within our core bank and BaaS functions. You will ensure AML regulatory compliance, lead investigations of suspicious activity, and coordinate with law enforcement when necessary, while driving process improvements.
The role requires 2–4 years of relevant experience, a business/finance degree, and knowledge of AML tools like Verafin; ACAMS
We have an opening for a FIU Investigations & Compliance Lead in Golden Valley, MN, United States within Legal, IT & Technology.
As a FIU Investigations & Compliance Lead, you will play an important part at Choice Bank in Golden Valley, MN, United States.
We invite applications for the FIU Investigations & Compliance Lead position located in Golden Valley, MN, United States.
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