Profile #368529

MN – Minneapolis – BSA/AML Compliance Officer

• Years of Related Experience: Seven
• Minimum Salary: $75K
• Work Area:  Within 30 miles of Minneapolis, MN
• Experience:  Handles bank operations and all lines of business (retail banking, commercial banking, marketing, loan ops, deposit ops, IT, HR, security, and facilities, experience with BSA / AML, KYC, CDD deposit regulations, and electronic banking, analyze, research, and document customer transactions/profiles pertaining to money laundering/ terrorist financing, conduct a high-level review of CTR, MIL, CTR exemption processing, and alert/case processing, analyzes financial data, including billing trends, financial relationships, and regulatory compliance procedures to detect irregularities, documents all investigative activities and prepares written reports of investigation findings, review internal source systems, third-party investigative tools, and other applicable resources to investigate suspicious activity
• Other Attributes:  Certifications in CAMS and CFE
• Education:  Bachelor’s degree in Economics, Master’s degree in Fraud and Forensics (Financial Crimes Investigation)
• Reference #: 368529
• Send Candidate’s Resume:  Click Here