More jobs:
AML/BSA Specialist - Investigator & SAR Expert
Job in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-09-09
Listing for:
Kforce Inc
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Kforce is seeking an AML/BSA Specialist in Minneapolis, MN to fulfill anti-money laundering requirements and investigate suspicious activity. You will analyze customer transactions and determine when to report to authorities, working with business lines to establish procedures and risk ratings.
The role emphasizes collaboration across departments, a production-based team, and strict adherence to deadlines and compliance. On-site work with potential for hybrid after training.
#J-18808-LjbffrTo 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:
×