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Risk & Investigations Analyst
Job in
Roseville, Ramsey County, Minnesota, USA
Listed on 2026-01-12
Listing for:
Independent Community Bankers of Minnesota
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Analyst, Risk Manager/Analyst
Job Description & How to Apply Below
A financial institution in Roseville, MN, is seeking a Payments Analyst to provide administrative support for the Enhanced Risk Payments Program. This role involves monitoring customer transactions for anomalies, conducting investigations, and preparing reports for management. Candidates should hold a Bachelor’s degree or have 3-5 years of related experience, with strong knowledge of ACH and BSA/AML. The position offers a salary range of $70,000 - $120,000 annually and a hybrid work model.
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