AML Analyst Job in Minneapolis, MN
Job in
Minneapolis, Hennepin County, Minnesota, 55401, USA
Listed on 2026-08-11
Listing for:
Robert Half
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Accounting & Finance
Job Description & How to Apply Below
Exciting Opportunity in Anti-Money Laundering
We're looking for experienced professionals with a background in Anti-Money Laundering (AML), Financial Crimes, Risk, or Compliance for an exciting opportunity with a leading financial institution.
Candidates must currently reside in Minnesota and be able to commute to the West Metro.
What you'll be doing:
- Review AML alerts and investigate suspicious activity
- Analyze customer transactions to identify financial crime patterns
- Conduct case investigations and support SAR recommendations
- Ensure compliance with BSA/AML regulations
- Utilize Excel and analytical skills to support investigations
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×