BSA/AML & Fraud Risk Analyst - Onsite; MN/WI
Job in
Winona, Winona County, Minnesota, 55987, USA
Listed on 2026-01-12
Listing for:
Merchants Bank
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional banking institution in Minnesota is seeking a Financial Crimes Specialist. This on-site position involves supporting BSA/AML compliance and fraud mitigation programs by reviewing alerts and transaction information for suspicious activities. Candidates must possess excellent communication skills, be organized, and have sound judgment. Competitive wages and benefits are offered, including health insurance and a 401(k). Apply online or in person at any branch.
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