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Risk & Investigations Analyst
Job in
Roseville, Ramsey County, Minnesota, USA
Listed on 2026-01-12
Listing for:
BankIn Minnesota
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Analyst
Job Description & How to Apply Below
A financial institution in Roseville, MN, is looking for a Payments Analyst. In this role, you will monitor transactions, conduct investigations for suspicious activity, and support the Enhanced Risk Payments Program. A Bachelor's degree and strong analytical skills are required, along with knowledge of ACH and BSA/AML. The position offers a competitive salary range of $70,000 to $120,000 annually and provides numerous employer-paid benefits.
This role follows a hybrid working model, balancing in-office and remote tasks.
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