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Banking & Finance Regulatory Compliance Specialist Financial Services

BSA​/AML Fraud & Compliance Analyst

Job in Minneapolis, Hennepin County, Minnesota, 55400, USA
Listing for: Thrivent Financial
Full Time position
Listed on 2026-02-17
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services organization based in Minneapolis is seeking an experienced banking professional with expertise in BSA, AML, OFAC, and CIP. Candidates should possess strong verbal and written communication skills, excellent organizational abilities, and the capacity to work effectively with diverse teams. The company emphasizes a commitment to helping its customers achieve their financial goals through personalized advice and services.

Join a team dedicated to innovation and service in the financial sector.
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