Payments Financial Crimes Ops & Data Integrity Analyst
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-08-15
Listing for:
Kforce Inc
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Banking Operations, Banking & Finance, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Kforce Inc in Minneapolis, MN is seeking a Payments Financial Crimes Operations Analyst to research, remediate, and report on customer and account records routed to an in-process compliance queue. The role emphasizes data completeness, accuracy, and regulatory compliance, requiring collaboration with risk, data, and compliance partners to drive timely remediation across Payments operations.
Ideal candidates will have AML/KYC experience, strong Excel skills, and experience with case management
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