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Internship Aml Transaction Monitoring Jobs in Minnesota

BankIn Minnesota

Compliance & BSA Officer

Richfield, MN · On-site

$70 - $90/hr

In this high‑visibility position, you won't just monitor policies, you will influence them ... Performs regulatory reviews of all investment transactions and sales personnel activities and ...

Osaic

Operations Processing Specialist

Oakdale, MN · On-site

$43K - $48K/yr

Validate transactions against firm policies, industry regulations, and compliance standards ... Continuously monitor for risk and escalate potential compliance issues when identified * Apply ...

Osaic

Operations Processing Specialist

Oakdale, MN · Hybrid

$43K - $48K/yr

Validate transactions against firm policies, industry regulations, and compliance standards ... Continuously monitor for risk and escalate potential compliance issues when identified * Apply ...

Osaic

Operations Processing Specialist

Oakdale, MN · Hybrid

$43K - $48K/yr

Validate transactions against firm policies, industry regulations, and compliance standards ... Continuously monitor for risk and escalate potential compliance issues when identified * Apply ...

Osaic

Operations Processing Specialist

Oakdale, MN · On-site

$43K - $48K/yr

Validate transactions against firm policies, industry regulations, and compliance standards ... Continuously monitor for risk and escalate potential compliance issues when identified * Apply ...

Osaic

Operations Processing Specialist

Oakdale, MN · On-site

$43K - $48K/yr

Validate transactions against firm policies, industry regulations, and compliance standards ... Continuously monitor for risk and escalate potential compliance issues when identified * Apply ...

Sports Clips

Salon Coordinator

Eden Prairie, MN · On-site

$10 - $11/hr

... Internship Program! We offer a part time, flexible schedule for students in Cosmetology or ... Handle financial transactions, including cash handling and processing credit card payments ...

Sports Clips

Salon Coordinator

Savage, MN · On-site

$10 - $11/hr

... Internship Program! We offer a part time, flexible schedule for students in Cosmetology or ... Handle financial transactions, including cash handling and processing credit card payments ...

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Internship Aml Transaction Monitoring information

What does an intern do in AML transaction monitoring?

An intern in AML (Anti-Money Laundering) Transaction Monitoring assists with identifying and analyzing suspicious financial activities that may indicate money laundering or other financial crimes. This role typically involves reviewing transaction data, helping investigate alerts, and supporting compliance teams in adhering to regulatory requirements. Interns may also learn about relevant laws and regulations, use specialized monitoring software, and prepare reports for senior analysts. The position provides valuable exposure to financial crime prevention and regulatory compliance in the banking or financial sector.

What are some typical challenges faced during an AML transaction monitoring internship, and how can interns effectively address them?

Interns in AML Transaction Monitoring often encounter challenges such as analyzing large volumes of transaction data, identifying subtle patterns of suspicious activity, and staying updated on evolving regulatory requirements. To address these challenges, it's important to develop strong attention to detail, ask questions when uncertain, and leverage available training resources. Collaborating with experienced team members and actively participating in team discussions can also help interns gain practical insights and build confidence in making compliance decisions.

What are the key skills and qualifications needed to thrive as an internship AML transaction monitoring analyst, and why are they important?

To thrive as an Internship AML Transaction Monitoring Analyst, you need a foundational understanding of finance, strong analytical abilities, and preferably coursework or experience in compliance or risk management. Familiarity with AML software, transaction monitoring systems, and Excel or data analysis tools is typically required. Attention to detail, integrity, and effective communication are critical soft skills for accurately identifying suspicious activities and collaborating with team members. These skills ensure the intern can effectively support compliance efforts, reduce financial crime risk, and adhere to regulatory standards.

What is the difference between Internship Aml Transaction Monitoring vs AML Analyst?

AspectInternship Aml Transaction MonitoringAML Analyst
CredentialsTypically students or recent graduates, no formal certifications requiredOften requires certifications like CAMS or CFE
Work EnvironmentInternship setting, supervised, entry-levelFull-time, professional environment, more independent
Industry UsageUsed as a training role within financial institutionsFull-fledged role in AML compliance teams
Search/Comparison IntentLearning about entry-level AML rolesUnderstanding career progression in AML

Internship Aml Transaction Monitoring positions are typically entry-level, designed for students or recent graduates gaining initial exposure to AML processes. In contrast, AML Analysts are full-time professionals with more responsibilities, often holding relevant certifications. The internship offers a learning environment, while the analyst role involves independent work within compliance teams.

What are the most commonly searched types of Aml Transaction Monitoring jobs in Minnesota?

The most popular types of Aml Transaction Monitoring jobs in Minnesota are:

What are popular job titles related to Internship Aml Transaction Monitoring jobs in Minnesota?

For Internship Aml Transaction Monitoring jobs in Minnesota, the most frequently searched job titles are:

What job categories do people searching Internship Aml Transaction Monitoring jobs in Minnesota look for?

The top searched job categories for Internship Aml Transaction Monitoring jobs in Minnesota are:

What cities in Minnesota are hiring for Internship Aml Transaction Monitoring jobs?

Cities in Minnesota with the most Internship Aml Transaction Monitoring job openings:

Internship Aml Transaction Monitoring jobs near you
Infographic showing various Internship Aml Transaction Monitoring job openings in Minnesota as of June 2026, with employment types broken down into 2% Internship, 68% Full Time, 12% Part Time, and 18% Contract. Highlights an 90% Physical, 1% Hybrid, and 9% Remote job distribution.

BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245

The Symicor Group

Saint Cloud, MN • On-site, Remote

$75K/yr

Full-time

Re-posted 6 days ago

Job description

BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a Hybrid Remote BSA Analyst role in the greater St. Cloud, MN. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
The opportunity has a generous salary of up to $75K and a benefits package. (This is a hybrid remote position).
BSA Analyst responsibilities include:
  • Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank's policies, procedures, and applicable federal regulations.
  • Reviewing daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR).
  • Reviewing Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.
  • Obtaining documentation and assisting with Suspicious Activity Report (SAR) Investigations and performing follow-up reviews as necessary.
  • Monitoring all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule.
  • Performing analysis of the core application and AML system reports that identify potentially suspicious activity including case management.
  • Analyzing cases involving suspicious activity and present to BSA Officer for review.
  • Conducting research on the internet as part of the SAR investigations as instructed.
  • Reviewing documentation for all new business and consumer accounts and verifying risk rating assigned to accounts per the Bank's risk rating criteria.
  • Reviewing new account documentation received from branches for accuracy and completeness.
  • Providing recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training
  • Other duties as assigned.

Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • High School diploma or equivalent required, some college desired.
  • Three years of banking experience including branch/platform experience.
  • Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
  • Basic knowledge of the Bank's services and products.
  • Strong organizational and time management skills.
  • Excellent communication skills including verbal and written.
  • Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com

Apply