×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

AML​/CFT Fraud Investigator – Banking Compliance

Job in Minneapolis, Hennepin County, Minnesota, 55400, USA
Listing for: Border Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking an AML/CFT Fraud Analyst to monitor fraud activities and ensure compliance with regulations. The role requires a bachelor's degree in a related field and at least two years of experience in fraud investigation or financial crimes. Key responsibilities include investigating transactions, preparing regulatory reports, and conducting customer due diligence. This full-time position offers various employee benefits including paid time off and health insurance.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search