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Hybrid AML Analyst — Data & Case Review
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-07-11
Listing for:
Russell Tobin
Full Time, Part Time
position Listed on 2026-07-11
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Russell Tobin is seeking a Payments Financial Crimes Operations Analyst in Minneapolis, MN. The role is hybrid (3 days/week onsite) with an hourly pay of $31/hr on W2.
The position focuses on researching, remediating, and resolving customer and account records routed through compliance review queues to support financial crimes controls. The ideal candidate has 5+ years in KYC/AML or financial crimes operations and experience with data quality issues, case management, and control testing.
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