Senior AML/BaaS Oversight Lead Analyst
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-06-21
Listing for:
Choice Bank
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Choice Bank is looking for an AML / BaaS Oversight Lead Analyst in Minneapolis, Minnesota. This role involves leading complex analyses and ensuring effective AML oversight across the BaaS portfolio while coordinating with various stakeholders.
The ideal candidate has a minimum of 8 years of experience in financial crimes compliance, including 3 to 5 years with Fintechs. Strong analytical and communication skills are required to provide recommendations and enhance oversight practices.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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