Financial Crimes Specialist

Merchants Bank is seeking a Financial Crimes Specialist. This on-site position can be worked out of any Merchants Bank location in MN and WI with office space available. Hours will vary between 7:30am - 5:00pm Monday through Friday.

This position supports the bank’s Bank Security Act / Anti-Money Laundering (BSA/AML) and fraud mitigation programs that maintain compliance with regulatory requirements and the bank’s policies and procedures. Duties include reviewing alerts from multiple sources and transaction information to identify financial crimes and unusual behavior. Also responsible for working with Currency Transaction Reports, monitoring the customer due diligence program, and assisting with gathering information.

Will handle sensitive matters and collaborate with others.

Must have excellent interpersonal and communication skills, ability to prioritize work and meet deadlines, be organized and detail orientated, and have sound judgment. A strong knowledge of the Bank Secrecy Act desired.

Merchants Bank offers competitive wages and benefits for our full-time employees including health, dental, life, disability and vision insurance; flexible spending accounts, 401(k) and ESOP retirement plans; bonus plan; paid time off; tuition reimbursement; and a variety of voluntary supplemental insurance options.

Please Apply online at  or in person at any Merchants Bank location. Questions can be emailed to  Merchants Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.

Salary/***** $22.88 - $27.45 per hour