FIU Investigations & Compliance Lead
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Finance & Banking
Job Description & How to Apply Below
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 are looking to fill the FIU Investigations & Compliance Lead position at Choice Bank in Golden Valley, MN, United States.
We appreciate your interest in this position.
Join Choice Bank and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the FIU Investigations & Compliance Lead role at Choice Bank, based in Golden Valley, MN, United States.
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