Average salary: $130,000 /yearly
More statsGet new jobs by email
$51.7k - $101.5k
...BSA/AML Investigator Job Locations US-MN-Lake Elmo Category/Function Risk/Security Position Type Regular Full-Time Requisition ID 2026-20583 Workplace Type On Site Overview Old National Bank has been serving...SuggestedFull timeWork at officeOld National Bank
Lake Elmo, MN4 days ago- Old National Bank in Minnesota is seeking a BSA/AML Investigator to support investigations, SAR filings, and regulatory compliance across branches. The role requires knowledge of BSA/AML and OFAC, strong analytical capabilities, and the ability to handle confidential information...Suggested
- Old National Bank is seeking a BSA/AML Investigator II to monitor for suspicious activity, conduct investigations, and file SARs in coordination with FinCEN. The role requires knowledge of BSA/AML and OFAC regulations and a commitment to confidentiality across bank lines...Suggested
$86k - $125k
...leadership role? United Bankers’ Bank is seeking a Compliance & BSA Officer to serve as a cornerstone of our Enterprise Risk team. In... ...institution remains a gold standard in regulatory excellence, from AML‑CFT policies to securities sales and trading compliance. United...SuggestedWork experience placementWork at officeFlexible hours3 days per weekMinnesota Bankers Association
Richfield, MN5 days ago$70k - $130k
Job DescriptionWhat is the opportunity?As the Senior AML Analyst: Surveillance & Investigations you will support the US WM AML Compliance... ...securities and the risk they pose.Broad experience with AML/BSA Program implementation.Nice-to-haveCAMSFINRA Series 7FINRA Series...SuggestedFull timeFlexible hours- The AML Analyst is responsible for supporting the organization’s anti-money laundering compliance program by monitoring transactions, reviewing alerts, investigating suspicious activity, and helping ensure compliance with applicable laws, regulations, and internal policies...Suggested
$126.82k - $149.2k
...and performance monitoring) of the Bank’s Anti-Money Laundering (AML) Transaction Monitoring systems. These systems include the Actimize... ...for this position will have prior experience developing BSA/AML monitoring applications and related professional documentation...SuggestedFull timeLocal area3 days per week$18 - $28 per hour
...relationship management, product promotion, transaction processing, and adherence to bank policies and federal banking regulations, including BSA/AML requirements, the Universal Banker helps protect customer and bank assets while supporting the organization's growth objectives....SuggestedHourly payTemporary workFlexible hoursDay shiftAfternoon shiftNational Bank of Commerce
Duluth, MN2 days ago$230k - $297.5k
...navigate complex legal frameworks in fast-paced, high-growth environments.Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies.Experience advising on...SuggestedContract workFlexible hours$61.3k - $91.94k
...purposes. # Adhere to and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank's policies and procedures. # Perform other duties as assigned and requested. Core Values:...SuggestedFull timeContract workCitizens Alliance Bank
Granite Falls, MN4 days ago- We're seeking a detail-oriented AML Analyst to join our financial crimes compliance team. In this role, you'll help protect the organization... ...within required service-level agreementsMaintain compliance with BSA, AML, OFAC, and regulatory requirementsCollaborate with...Suggested
$97.5k - $127.5k
...built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle’s KYC Team....SuggestedRemote workFlexible hours- ...Balance cash each day Adhere to all applicable laws and regulations governing bank operations, including compliance with the Bank’s BSA and AML policies and procedures Identify risk and elevate concerns through proper channels Develop and maintain knowledge of all bank...SuggestedFull timeContract workWork at office
Powellvalleybank
Virginia, MN2 days ago - ...purposes. 18. Adhere to and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank’s policies and procedures. 19. Perform other duties as assigned and requested. Core Values:...SuggestedContract workWork at office
Citizens Alliance Bank
Clara City, MN18 days ago $1,800 - $2,300 per month
...! About the role We are seeking a detail‑oriented and proactive AML Compliance Analyst to support Sezzle’s Compliance Team. This role... ...monitoring). Support Financial Crimes Compliance operations, including BSA/AML transaction monitoring, alert and case review, and...SuggestedContract work- ...manage risk; recommend workout strategies as needed. 8. Maintain current knowledge of lending policies, regulatory requirements, and BSA/AML obligations. 9. Ensure loan documentation and processes comply with internal controls and regulatory guidance. 10. Collaborate...Full timeContract workWork at office
Citizens Alliance Bank
Watertown, MN4 days ago - ...mobile device. Adhere to and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank’s policies and procedures. Perform other duties as assigned and requested. All employees are...Work at office
BankIn Minnesota
Saint Paul, MN1 day ago $80k - $121k
..., drive deliverables, and improve processes.Maintains awareness of enterprise compliance requirements, including Bank Secrecy Act (BSA/AML) obligations, and follows internal policies and escalation protocols as applicable.Ability to pass a pre-employment drug test and various...16 hoursFull timeTemporary workPart timeWork experience placementWork at officeImmediate startMonday to FridayTruStone Financial Credit Union
Minneapolis, MN2 days ago- ...purposes. 23. Adhere to and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank’s policies and procedures. 24. Perform other duties as assigned and requested. Core Values:...Contract workWork at officeFlexible hours
Citizens Alliance Bank
Howard Lake, Hennepin County, MN18 days ago - ...Safeguard Canterbury Park's assets and adhere to department policies and procedures. Must adhere to all aspects of AML (Anti-Money Laundering) and BSA (Bank Security Act) program and its current regulations; including, but not limited to, Title 31 cash transactions,...Part timeSummer workLocal areaShift workNight shiftAfternoon shift
Canterbury Park Entertainment LLC
Shakopee, MNmore than 2 months ago $18.68 - $31.14 per hour
...needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and elevate cases of suspected...Hourly pay$20 - $23 per hour
...Operational Excellence, Risk & Compliance: Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures. Maintain...Work at officeLocal areaNicolet National Bank
Eden Prairie, MN3 days ago- ...compliance requirements, which would include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, and other compliance related Policies. Also, this position requires maintaining confidentiality...Work at office
- ...Business Systems Analyst (BSA) Anywhere Type: Contract Category: Business Analysis Industry: Technology Workplace Type: Remote Reference ID: JN -082026-108260 Date Posted: 08/11/2026 Shortcut: Description Recommended Jobs Description...Hourly payContract workLocal areaRemote work
Eliassen Group
Saint Paul, MN5 days ago $17 - $21 per hour
...Operational Excellence, Risk & Compliance: Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures....Work at officeLocal areaNicolet National Bank
Stillwater, MN3 days ago- ...app on personal mobile device when required. Adhere to all applicable federal and state laws, regulations, and guidance, including BSA/AML and bank policies. Perform other duties as assigned and requested. Agency Core Values Humility – relatable, down-to‑earth people greet...
Independent Community Bankers of Minnesota
Saint Paul, MN5 days ago - U.S. Bank Career Opportunity At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring...Temporary workWork experience placementWork at officeLocal area3 days per week
- ...interaction brings customers closer to their ideal purchase. And our mission to accomplish all of this is to harness the power of data & AML to create experiences that show case recommendations in a human way. This is where this product role plays a key role because in...Contract work
Samprasoft
Minneapolis, MN4 days ago $92.82k - $109.2k
...years of applicable experienceHighly Desired Skills and ExperiencePayment Services business knowledgeSpecific Anti-Money Laundering (AML) knowledge such as Know-Your-Customer (KYC)Additional experience with other programming languages such as Visual Basic and/or PythonJob...Full timeWork at officeLocal areaRemote workFlexible hours3 days per week- ...Office audits Work with FinTech vendors for onboarding and maintenance of surveillance/data assurance programs Responsible for AML/CIP/KYC Programs ideally would like to hand over the AML CCO title to someone else Attend conferences and industry meetings Assist...Contract workWork at office
NOVON Consulting Corp.
Minneapolis, MN2 days ago
