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Regulatory Compliance Specialist Financial Crime Banking & Finance

BSA​/AML & Fraud Investigator

Job in Saint Paul, Ramsey County, Minnesota, 55199, USA
Listing for: Thrivent
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services company located in Minnesota is seeking a BSA/AML/Fraud Analyst to assist in ensuring compliance with the Bank Secrecy Act and related regulations. The ideal candidate will investigate fraud alerts, monitor financial transactions, and work directly with various stakeholders including internal staff and law enforcement. A bachelor’s degree and 3-5 years of banking experience in BSA, AML, and fraud detection are required.

The company offers competitive salaries and comprehensive benefits.
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