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Regulatory Compliance Specialist Financial Crime

Senior Fraud & Risk Investigator - BSA​/AML Expert

Job in Maple Grove, Hennepin County, Minnesota, 55311, USA
Listing for: Minnesota League of Credit Unions
Full Time position
Listed on 2026-02-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial cooperative in Maple Grove is seeking a Risk Management Investigator III to lead fraud investigations and coordinate risk management efforts. Candidates should hold a Bachelor's degree with over 10 years of relevant experience in BSA/AML compliance and possess necessary certifications. This role involves preparing regulatory reports and communication with members regarding suspicious activities. An excellent opportunity to contribute to the safety and integrity of financial operations.
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Position Requirements
10+ Years work experience
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