Investigations Analyst Salaries in Minnesota

Minimum 5 to 7 years of financial crimes/AML experience in financial services, with extensive time conducting investigations and filing SARs.

$70,000 - $130,000 a year

Manage end-to-end compliance training distribution via One Pass’ learning management system, including assignment of trainings for newly hired/contracted…

$82,500 - $111,500 a year

2 days ago

Manage end-to-end compliance training distribution via One Pass’ learning management system, including assignment of trainings for newly hired/contracted…

$112,000 - $151,000 a year

2 days ago

Using a variety of automated research tools including public information databases and other automated resources to perform case- or program-specific research.

This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.

$90,000 - $110,000 a year

This position periodically participates in meetings with local, state and federal regulatory entities, business partners, and TPAs and this position may…

$34.39 - $47.94 an hour

1 day ago