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Remote Aml Transaction Monitoring Analyst Jobs in Minnesota

Circle

Lead KYC Analyst

Minneapolis, MN · Remote

On-going monitoring of customers, including counterparty compliance calls, assessing of ... What you'll bring to Circle: * 7+ years of relevant experience in AML and KYC reviews for ...

Huntington

Actimize Lead Full-stack Engineer

Minnetonka, MN · On-site +1

$70K - $140K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...

Adecco

Corporate Security Analyst

Minneapolis, MN · Remote

$33/hr

... Security Analyst opportunity in Remote with an onsite work schedule. This is an excellent ... monitor case status, support clear workload visibility, update trackers, and maintain organized ...

Huntington

Lead Business Systems Analyst

Minnetonka, MN · On-site +1

$70K - $140K/yr

Preferred Qualifications: * Preferred experience with AML/BSA IT applications (Anti Money ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Huntington

Lead Business Systems Analyst

Minneota, MN · On-site +1

$70K - $140K/yr

Preferred Qualifications: * Preferred experience with AML/BSA IT applications (Anti Money ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Three Point Solutions, Inc.

Payroll Analyst - Exempt

MN · On-site +1

Medical Device Manufacturing Company Duration: 3 Months (possible extension) Location: 100% Remote ... Analyze, audit, and reconcile payroll transactions and employee issues to ensure smooth processing

CSAA

Job Title Actuarial Analyst IV, Pricing Design - Remote Requisition Number R7833 Actuarial Analyst ... Work with Pricing and Product Management to provide filing support, product performance monitoring ...

Allianz

Counsel | Remote

Minneapolis, MN · On-site +1

S. and international reinsurance transactions, and advises on U.S. regulatory and legal issues ... Monitors, reviews and provides analyses of new federal and state legislation laws and regulations ...

Northmarq

Corporate Compliance Analyst

Bloomington, MN · On-site +1

... remote work when appropriate. Specific Responsibilities * Monitor compliance-related filings and ... transactions (preferred). * Proficient in the use of Microsoft Office (Word, Excel, Outlook) and ...

Northmarq

Corporate Compliance Analyst

Minneapolis, MN · On-site +1

... remote work when appropriate. Specific Responsibilities * Monitor compliance-related filings and ... transactions (preferred). * Proficient in the use of Microsoft Office (Word, Excel, Outlook) and ...

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Remote Aml Transaction Monitoring Analyst information

What is the difference between Remote Aml Transaction Monitoring Analyst vs Remote Fraud Analyst?

AspectRemote Aml Transaction Monitoring AnalystRemote Fraud Analyst
CertificationsAML certifications, such as CAMSFraud prevention certifications, like CFE
Work EnvironmentFinancial institutions, banks, compliance teamsInsurance companies, e-commerce, financial services
Industry UsageRegulatory compliance, anti-money launderingFraud detection, risk mitigation

Both roles involve analyzing suspicious activities, but the Remote Aml Transaction Monitoring Analyst focuses on detecting money laundering activities to ensure regulatory compliance, while the Remote Fraud Analyst concentrates on identifying and preventing various types of fraud to protect company assets. They share similar skills and certifications but differ in their primary focus and industry applications.

What are popular job titles related to Remote Aml Transaction Monitoring Analyst jobs in Minnesota? For Remote Aml Transaction Monitoring Analyst jobs in Minnesota, the most frequently searched job titles are:
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Remote Aml Transaction Monitoring Analyst jobs near you

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 23 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