Top 86 Kyc aml Jobs in Eagan, Mn

Financial Crimes Specialist 3
Motion Recruitment —Minneapolis, MN
- Contract
- Mid-level
- SharePoint
- Communication skills
Member Service Representative
TRUSTONE FINANCIAL CREDIT UNION —Plymouth, MN
- $19.00 - $21.50 an hour
- Full-time
- Sales
- Basic math
- Pass drug screening
- Profit sharing
- Paid holidays
Quick Apply
3d
Senior Treasury Analyst
TRUSTONE FINANCIAL CREDIT UNION —Plymouth, MN
- $80,000 - $121,000 a year
- Full-time
- Microsoft Excel
- Pass drug screening
- Mid-level
- Profit sharing
- Paid holidays
Quick Apply
Fraud Analyst
U.S. Bank National Association —Minneapolis, MN
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
14d
Senior AML Analyst – Surveillance & Investigations
Royal Bank of Canada —Minneapolis, MN
- $70,000 - $130,000 a year
- Full-time
- 5 years
- Research
- Office
- Disability insurance
- Health insurance
Fraud Analyst II
Alerus Financial —Minnetonka, MN
- $22 - $30 an hour
- Research
- Mid-level
- Office
- Paid holidays
- Disability insurance
Quick Apply
11d
Quantitative Model Analyst - AML
U.S. Bank National Association —Minneapolis, MN
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
Full Time Cage Cashier - 2nd/3rd Shift
Canterbury Park —Shakopee, MN
- $13.00 - $16.25 an hour
- Full-time
- 18 years or older
- Customer service
- Basic math
- Paid holidays
- Paid time off
Quick Apply
Account Closure Analyst- Fraud
U.S. Bank National Association —Saint Paul, MN
- $21.25 - $28.32 an hour
- Full-time
- Research
- Mid-level
- High school diploma or GED
- Paid holidays
- Disability insurance
5d
Digital Banking Specialist
Park State Bank —Minneapolis, MN
- $28 - $30 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
Quick Apply
Compliance Associate (Junior)
D.A. Davidson —Minneapolis, MN
- $20.95 - $31.43 an hour
- Full-time
- Remote
- Office
- Finance
- Bachelor's degree
- Paid holidays
- Health insurance
AML/BaaS Oversight Manager
Choice Bank —Golden Valley, MN
- Full-time
- Office
- Analysis skills
- Bachelor's degree
Part-Time Client Services Banker III
Union Bank and Trust —Minneapolis, MN
- $27.30 an hour
- Part-time
- Mid-level
- Office
- Computer skills
Quick Apply
Quantitative Modeler Manager - AML
U.S. Bank National Association —Minneapolis, MN
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance
Compliance Specialist - Mortgage
Invictus Capital Partners / Verus Mortgage Capital —Bloomington, MN
- $80,000 - $90,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Bachelor's degree
- Senior level
- Commuter assistance
- Paid parental leave
10d
Financial Intelligence Unit Director
Choice Bank —Golden Valley, MN
- $110,170 - $194,423 a year
- Full-time
- Office
- Bachelor's degree
- Travel
Sr. Third Party Risk Consultant (Due Diligence)
Target —Minneapolis, MN
- $73,000 - $132,000 a year
- Full-time
- Office
- 3 years
- Analysis skills
- Paid holidays
- Disability insurance
Compliance Specialist - Mortgage
Verus Mortgage Capital —Bloomington, MN
- $80,000 - $90,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Bachelor's degree
- Senior level
- Commuter assistance
- Paid parental leave
10d
Operations Processing Specialist
Osaic —Oakdale, MN
- $43,000 - $48,000 a year
- Full-time
- Microsoft Word
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Compliance Examiner
D.A. Davidson —Minneapolis, MN
- $54,486 - $80,000 a year
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Paid holidays
- Health insurance

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kyc aml jobs near eagan, mn

Financial Crimes Specialist 3

Motion Recruitment -
Minneapolis, MN

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Job Details

Contract

Qualifications

Internal controls
Employee relationship building
Issue tracking
Collaborative technology platforms
Microsoft Teams
SharePoint
Cross-functional collaboration
Banking internal controls

Full Job Description

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes Specialist 3 in Minneapolis, MN, Charlotte NC (Hybrid).

Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.

Contract Duration: 8 Months with possible extensions and/or conversion to fulltime.

Required Skills & Experience

4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Strong communication skills
Being able to collaborate with the team and other business groups
Managing controls, executing, and collecting evidence of controls monthly
Issue management
Working with share point access and managing share point and MS teams sites

Desired Skills

Experience with RCSA workshop, managing controls
Writing controls and executing controls
Share point management skills

What You Will Be Doing

This position will support the Financial Crimes Analytics Monitoring and Surveillance team with control updates and publishing controls to our system of records, issue management, SharePoint access requests and tasks, and other ad hoc requests as they arise.
The candidate will demonstrate strong attention to detail, a willingness to collaborate, and the ability to work with a variety of teams across the organization. Demonstrated ability to operate independently, work with a sense of urgency, drive results, and build strong internal and external relationships is essential.
Proven communication skills with the ability to influence, develop, partner with, and maintain collaborative relationships at all levels within the organization are required.
Plan and execute work independently by defining clear project scopes, establishing analytical frameworks, prioritizing competing deliverables, and proactively identifying risks or dependencies.
Ensure all outputs are timely, accurate, and supported by thorough documentation, including maintaining audit-ready records, tracking progress against milestones, and continuously improving processes to enhance efficiency and control effectiveness.
Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning related to Financial Crimes deliverables
Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable factors
Contribute to the resolution of moderately complex issues and consult with others to meet Financial Crimes deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements
Collaborate with Wells Fargo personnel in Financial Crimes

Apply Now

Refine Your Search

kyc aml jobs in eagan, mn

Financial Crimes Specialist 3

Member Service Representative

Senior Treasury Analyst

Fraud Analyst

Senior AML Analyst – Surveillance & Investigations

Fraud Analyst II

Quantitative Model Analyst - AML

Full Time Cage Cashier - 2nd/3rd Shift

Account Closure Analyst- Fraud

Digital Banking Specialist

Compliance Associate (Junior)

AML/BaaS Oversight Manager

Part-Time Client Services Banker III

Quantitative Modeler Manager - AML

Compliance Specialist - Mortgage

Financial Intelligence Unit Director

Sr. Third Party Risk Consultant (Due Diligence)

Compliance Specialist - Mortgage

Operations Processing Specialist

Compliance Examiner

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