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AML Compliance Specialist — Transaction Monitoring & SARs
Job in
St. Paul, Saint Paul, Ramsey County, Minnesota, 55118, USA
Listed on 2026-05-31
Listing for:
BBVA RED EXTERIOR DE OFICINAS
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
BBVA RED EXTERIOR DE OFICINAS in Minnesota is looking for a BSA/AML Compliance Associate. This role involves supporting the bank's BSA/AML Program, focusing on transaction monitoring and compliance with regulations.
The ideal candidate should have at least five years of BSA/AML experience and a Bachelor’s degree. The expected salary ranges from $70,000 to $90,000, with a discretionary bonus and a robust employee benefits package.
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