Anti-Money Laundering Analyst Job in Maple Grove, MN
Job in
Maple Grove, Hennepin County, Minnesota, 55311, USA
Listed on 2026-07-30
Listing for:
Robert Half
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi
Job Description & How to Apply Below
Anti-Money Laundering (AML) Analyst
We are seeking an Anti-Money Laundering (AML) Analyst to join their compliance team in a contract capacity. This hybrid opportunity is ideal for professionals with at least one year of AML experience who are passionate about financial crime prevention, regulatory compliance, and conducting thorough investigations.
Responsibilities include:
- Review and investigate suspicious transactions and account activity for potential money laundering or financial crimes.
- Conduct AML, KYC (Know Your Customer), and Customer Due Diligence (CDD) reviews.
- Analyze alerts generated through transaction monitoring systems and determine appropriate escalation.
- Gather, review, and document customer information to support investigations.
- Prepare detailed case summaries and maintain accurate records of findings.
- Assist with Suspicious Activity Report (SAR) investigations and supporting documentation.
- Ensure compliance with internal AML policies, procedures, and regulatory requirements.
- Collaborate with compliance, risk, and operations teams on escalated issues.
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