Strategic AML Specialist | BSA/OFAC Compliance
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-08-13
Listing for:
Royal Credit Union in
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Royal Credit Union seeks an Anti-Money Laundering Specialist (Finance) to strengthen the BSA/AML program and protect members from financial crime. You will review suspicious activity, assist with OFAC and PATRIOT Act compliance, and help refine policies under the AML/CFT Officer.
This exempt, full-time role requires a Bachelor's degree and 3+ years in financial services with AML exposure, plus strong analytical and communication skills.
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