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Financial Crime Banking & Finance

BSA​/AML Investigator II — FinCrime & SAR Specialist

Job in Woodbury, Washington County, Minnesota, USA
Listing for: Old National Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
  • Government
    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 regional financial institution is seeking a BSA / AML Investigator in Woodbury, MN. The role requires expertise in Bank Secrecy Act regulations and involves monitoring suspicious activity, conducting investigations, and ensuring compliance with federal regulations. Ideal candidates will have a Bachelor’s degree and relevant banking experience. This position offers competitive benefits and the opportunity to contribute to community-focused initiatives.
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