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Operations Risk Analyst Jobs in Minnesota (NOW HIRING)

Veterinary Pet Insurance

Visually inspects operations and interviews client representatives to determine underlying risk ... May be asked to research, analyze and evaluate favorability of select industries or classes of ...

Nationwide

Visually inspects operations and interviews client representatives to determine underlying risk ... May be asked to research, analyze and evaluate favorability of select industries or classes of ...

Donaldson Company, Inc.

Risk Manager

Bloomington, MN · Hybrid

$93K - $122K/yr

... Operations-to drive claim outcomes, manage risk, and support strategic initiatives. Qualified ... Analyze and report claims, exposure, and loss prevention data to identify trends and inform risk ...

Donaldson Company, Inc.

Risk Manager

Bloomington, MN · On-site

$93K - $122K/yr

... Operations-to drive claim outcomes, manage risk, and support strategic initiatives. Qualified ... Analyze and report claims, exposure, and loss prevention data to identify trends and inform risk ...

U.S. Bank

AI Risk Program Manager

Minneapolis, MN · On-site

... operational risk Preferred Skills and Qualifications * Experience with AI/ML, emerging technologies, or advanced analytics governance * Familiarity with AI regulatory frameworks and guidance (e.g ...

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All JobsOperations Risk Analyst JobsOperations Risk Analyst Jobs in Minnesota

Operations Risk Analyst information

See Minnesota salary details

$38.2K

$84.1K

$151.8K

How much do operations risk analyst jobs pay per year?

As of Jun 23, 2026, the average yearly pay for operations risk analyst in Minnesota is $84,072.00, according to ZipRecruiter salary data. Most workers in this role earn between $64,200.00 and $102,300.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an Operations Risk Analyst, and why are they important?

To thrive as an Operations Risk Analyst, you need strong analytical skills, attention to detail, and a background in finance, risk management, or a related field, often supported by a relevant degree. Familiarity with risk assessment tools, data analysis software (such as Excel, SAS, or Python), and sometimes certifications like FRM or ORM are typically required. Excellent problem-solving abilities, communication skills, and the ability to work collaboratively with cross-functional teams distinguish top performers. These skills and qualities are crucial for accurately identifying, evaluating, and mitigating operational risks that can impact organizational performance and compliance.

What is the difference between Operations Risk Analyst vs Compliance Analyst?

AspectOperations Risk AnalystCompliance Analyst
Required CredentialsBachelor's in finance, risk management, or related field; certifications like FRM or CRMBachelor's in law, finance, or related; certifications like CCEP or CRCM
Work EnvironmentFinancial institutions, banks, insurance companiesFinancial services, banking, regulatory agencies
Employer & Industry UsageFocuses on identifying and mitigating operational risks within organizationsEnsures adherence to laws and regulations, managing compliance risks

The Operations Risk Analyst and Compliance Analyst roles share overlapping skills in risk assessment and industry knowledge but differ in focus. The Operations Risk Analyst concentrates on operational and financial risks within organizations, while the Compliance Analyst emphasizes regulatory adherence and legal risk management. Both roles are vital in financial sectors and often collaborate to ensure organizational stability and compliance.

What does an Operations Risk Analyst do?

An Operations Risk Analyst is responsible for identifying, assessing, and mitigating risks that could affect a company's day-to-day operations. They analyze business processes, review compliance with regulations, and develop strategies to minimize operational losses. Their work helps ensure that an organization can operate efficiently while reducing the likelihood of disruptions or financial losses due to internal or external risks.

What are some common challenges faced by Operations Risk Analysts, and how can they be addressed effectively?

Operations Risk Analysts often encounter challenges such as identifying emerging risks in rapidly changing business environments and ensuring compliance with evolving regulations. Managing large volumes of data and collaborating across multiple departments to gather accurate information can also be demanding. To address these challenges, it's important to stay updated on industry best practices, utilize risk management software, and maintain strong communication with cross-functional teams. Building strong analytical and interpersonal skills will help you navigate these complexities and contribute to creating robust risk mitigation strategies.
What are popular job titles related to Operations Risk Analyst jobs in Minnesota? For Operations Risk Analyst jobs in Minnesota, the most frequently searched job titles are:
What job categories do people searching Operations Risk Analyst jobs in Minnesota look for? The top searched job categories for Operations Risk Analyst jobs in Minnesota are:
What cities in Minnesota are hiring for Operations Risk Analyst jobs? Cities in Minnesota with the most Operations Risk Analyst job openings:
Operations Risk Analyst jobs near you
Infographic showing various Operations Risk Analyst job openings in Minnesota as of June 2026, with employment types broken down into 86% Full Time, 12% Part Time, 1% Contract, and 1% Nights. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $84,072 per year, or $40.4 per hour.
WIRE AND ACH FUNDS TRANSFER ASSOCIATE

WIRE AND ACH FUNDS TRANSFER ASSOCIATE

Highland Bank

Maple Grove, MN

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 16 days ago

Job description

Wire and ACH Funds Transfer Associate

The Wire and ACH Funds Transfer Associate supports Wire and ACH processing, Digital Banking, and Cash Management product services. The role focuses on processing and servicing Wire and ACH funds transfer requests, ensuring accuracy and compliance. It involves fraud mitigation, transaction review, and profile analysis. The associate is responsible for adhering to Digital Banking policies and regulations, including Anti-Money Laundering, Bank Secrecy Act (AML/BSA), OFAC, and Identity Theft programs to prevent fraudulent activities. Additionally, the position handles compliance with bank policies, including authentication and verification processes for secure transfers.

This role also includes end-of-day settlement functions, GL reconciliation, and other related tasks. The associate ensures compliance with ACH and Wire transfer regulations, operating as ODFI, RDFI, Originator, and Receiver.

Essential Duties and Responsibilities: Other duties may be assigned.

ACH Processing and Risk Mitigation

  1. Process daily ACH originations, including transmitting files, creating notices, and handling returns and reversals.
  2. Ensure timely and accurate processing of ACH files from customers.
  3. Investigate disputes or suspicious activity and report fraud to the Risk Analyst, CTO, and Director of Operations/BSA Officer.
  4. Understand and apply NACHA rules and current banking regulations.
  5. Have knowledge of ACH file processing and OFAC rules as they relate to ACH transactions.

Wire Processing and Risk Mitigation

  1. Process wire transfers through DirectLine Wire, verifying client information and OFAC lists before executing transactions.
  2. Ensure wire requests are timely and follow proper protocols and verification processes.
  3. Perform secondary call-backs based on wire policy and customer instructions to prevent fraud.
  4. Process incoming wires accurately, verifying account numbers and beneficiary details.
  5. Monitor transactions through DirectLine Wire, ensuring proper processing.
  6. Investigate and report suspicious or fraudulent activity as per regulations.
  7. Download wire activity reports for compliance and conduct necessary searches.
  8. Understand and apply OFAC rules to wire processing and audit requirements.

Other Duties

  1. Review system reports, perform daily/monthly reconciliations, and resolve outstanding items.
  2. Prepare reports and correspondence.
  3. Participate in special department projects.
  4. Gather audit documentation as requested.
  5. Perform additional tasks as directed by management or the Digital Banking Operations Risk Analyst.
  6. Support Digital Banking and Cash Management services, including client profile setup and maintenance.

Benefits Available

  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Life Insurance
  • Dependent Life Package
  • Accidental Death and Dismemberment Insurance (AD&D)
  • Salary Continuation
  • Long-Term Disability
  • Voluntary Life Insurance for Employee, Spouse, and Child(ren)
  • Voluntary Accidental Death and Dismemberment Insurance (AD&D) for Employee, Spouse, and Child(ren)
  • Health Savings Account
  • Flexible Spending Accounts
  • 401(k) with 4% employer match
  • 21 Days of PTO, accrued per pay period
  • Employee Incentive Program
  • Highland Bank
  • Your Business. Our Bank
  • Highland Bank is an Equal Opportunity Employer

Apply