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Remote Bsa Aml Jobs in Minnesota (NOW HIRING)

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 ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

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.

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Remote Bsa Aml information

What is a Remote BSA AML?

A Remote BSA AML job involves monitoring financial transactions to detect and prevent money laundering, fraud, and other financial crimes while working from a remote location. Professionals in this role analyze customer activity, review suspicious transactions, and ensure compliance with regulations like the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. They may also prepare reports for regulatory agencies and support internal audits. Effective communication, analytical skills, and familiarity with compliance software are essential for success in this role.

What are the typical daily responsibilities of a Remote BSA AML?

A Remote BSA AML professional typically reviews transaction alerts for suspicious activity, conducts thorough investigations, and compiles detailed reports to ensure compliance with regulatory standards. They analyze customer profiles and financial behaviors, maintain accurate documentation, and escalate potential issues to senior compliance personnel as needed. Collaboration often occurs virtually with team members and stakeholders, utilizing secure communication tools and compliance databases. This role demands ongoing learning to stay current on evolving regulations and industry best practices, making it both dynamic and impactful within the financial sector.

What are the key skills and qualifications needed to thrive in the Remote BSA AML position?

To thrive as a Remote BSA AML professional, you need a solid understanding of banking regulations, financial crime compliance, and investigative procedures, often supported by a degree in finance, business, or criminal justice. Familiarity with AML monitoring software, case management systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Strong analytical thinking, attention to detail, and effective written communication skills are crucial soft skills in this role. These competencies enable accurate risk assessments, timely reporting, and successful collaboration in preventing financial crimes while working remotely.

Are remote BSA AML jobs in demand?

Remote BSA AML (Bank Secrecy Act / Anti-Money Laundering) jobs are in high demand due to increasing regulatory requirements and the need for financial institutions to detect and prevent financial crimes. Employers seek professionals with compliance knowledge, certifications like CAMS, and experience with AML monitoring tools, making these roles consistently available in the remote job market.

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Remote Bsa Aml jobs near you
Infographic showing various Remote Bsa Aml job openings in Minnesota as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% 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