Minnesota Licensed AML/BSA Specialist

A company is looking for an AML/BSA Specialist in Minneapolis, MN. Key Responsibilities Identify and investigate suspicious activity to fulfill AML/BSA requirements Analyze customer account transactions and determine appropriate actions based on findings Collaborate with business lines to develop procedures for reporting suspicious transactions Required Qualifications Bachelor's degree or 2-3 years of related experience in relevant fields Basic understanding of BSA and AML laws and regulations Proficient in Microsoft Office applications, particularly Excel and Word Practical experience in applying analytical and research skills Ability to work independently in a remote environment

Mar 7, 2025 - 19:51

A company is looking for an AML/BSA Specialist in Minneapolis, MN. Key Responsibilities Identify and investigate suspicious activity to fulfill AML/BSA requirements Analyze customer account transactions and determine appropriate actions based on findings Collaborate with business lines to develop procedures for reporting suspicious transactions Required Qualifications Bachelor's degree or 2-3 years of related experience in relevant fields Basic understanding of BSA and AML laws and regulations Proficient in Microsoft Office applications, particularly Excel and Word Practical experience in applying analytical and research skills Ability to work independently in a remote environment