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Regulatory Compliance Specialist Financial Crime Accounting & Finance

AML & Anti‑Fraud Analyst: Investigate & Protect

Job in Minneapolis, Hennepin County, Minnesota, 55400, USA
Listing for: Threadneedle group
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Minneapolis is looking for an AML/Anti-Fraud Analyst. In this role, you will investigate and analyze suspicious activities concerning client transactions, ensuring adherence to compliance protocols. The ideal candidate will possess a bachelor's degree and 1 to 3 years of experience in AML or related fields. The company emphasizes a collaborative culture and offers a full-time position with standard working hours.

Opportunities for career advancement in a strong ethical environment are provided.
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