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Regulatory Compliance Specialist Financial Crime Financial Compliance Accounting & Finance

AML Investigations Analyst

Job in Minneapolis, Hennepin County, Minnesota, 55400, USA
Listing for: RBC
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A major financial institution in Minnesota is seeking an experienced candidate to support their AML Compliance function. This role involves conducting surveillance and investigative work, maintaining compliance with regulatory requirements, and producing Suspicious Activity Reports. Qualifications include a Bachelor's degree and 2+ years of experience in a financial services environment, with knowledge of AML regulations. The position offers a competitive salary and comprehensive benefits.
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