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AML Investigator: Uncover Financial Crime & Compliance
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-06-23
Listing for:
Dexian
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Dexian is seeking a professional for a role focused on investigating and analyzing complex financial crimes and suspicious activities. Suitable candidates will have 2+ years of experience in fraud investigations, strong analytical skills, and proficiency in MS Excel, Word, and Outlook.
The successful applicant will be involved in conducting research to determine risk and supporting fraud prevention strategies. A Bachelor's degree in Criminal Justice or a related field is preferred.
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