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AML Investigator: Risk & Compliance Analysis

Job in Minneapolis, Hennepin County, Minnesota, 55400, USA
Listing for: RBC
Full Time position
Listed on 2025-12-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 50000 - 85000 USD Yearly USD 50000.00 85000.00 YEAR
Job Description & How to Apply Below
A major financial institution in Minneapolis is seeking an AML Analyst to support compliance with regulatory requirements. This role involves conducting investigations, reviewing alerts, and preparing reports on suspicious activities. Candidates should have at least 2 years of relevant experience and a bachelor's degree. Benefits include a comprehensive rewards program and a supportive work environment, with a salary range of $50,000 to $85,000 depending on qualifications.
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