Top 5 Bsa officer Jobs in Lakeville Mn

Senior Manager, CUSO FC Governance
Royal Bank of Canada —Minneapolis, MN
- $90,000 - $160,000 a year
- Full-time
- Office
- Continuous improvement
- Senior level
- Disability insurance
- Health insurance
Senior High Risk Bank Secrecy Act Analyst
Park State Bank —Minneapolis, MN
- $54,000 - $58,000 a year
- Full-time
- Office
- Finance
- Team management
Quick Apply
Business Banking Support Specialist
Park State Bank —Minneapolis, MN
- $22 - $25 an hour
- Part-time
- English
- Mid-level
- Office
Quick Apply
Consumer Loan Officer
City & County Credit Union —Minnetonka, MN
- $26.62 - $39.92 an hour
- Mid-level
- Office
- Microsoft Office
- Paid holidays
- Health insurance
Quick Apply

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Fraud Risk Analyst
U.S. Bank National Association —Minneapolis, MN
You will own fraud rule strategies for one or more products, leveraging SAS, SQL, Python, and other analytical tools to design, test, implement, and optimize…
$119,765 - $140,900 a year
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Operational Risk Review (ORR) Analyst
U.S. Bank National Association —Minneapolis, MN
ORR provides independent review and effective challenge of the Company’s operational risk, inclusive of technology risk, and operational risk-related processes…
$92,820 - $109,200 a year

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Community Bank Compliance Officer/CRA Officer
Sutton Bank —Columbus, OH
Assists department heads in the interpretation and implementation of compliance matters due to regulatory agency requirements, as well as, state and federal law…
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Financial Center Manager III (Bexley)
First Financial Bank —Bexley, OH
Assist District Leader with facilitation of conference calls and leading of team meetings and District/Region communication. Engage in coaching and recognition.
$58,000 - $78,000 a year

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Senior Manager, CUSO FC Governance

Royal Bank of Canada -
Minneapolis, MN

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Job Details

Full-time
$90,000 - $160,000 a year

Benefits

Disability insurance
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching

Qualifications

Regulatory compliance
Performance Reporting
Metrics Reporting
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Management reporting
Office of Foreign Assets Control (OFAC)

Full Job Description

Job Description

What is the opportunity?

The Senior Manager will support the Director, CUSO FC Governance in the ongoing operation of the Combined U.S. Operations (“CUSO”) Financial Crimes regulatory compliance management, operational risk, reporting, and governance functions. This role will have accountability for performing the CUSO FC Governance functions in ensuring the regional execution of the Enterprise Financial Crimes Risk Management Framework and related policies, standards, and methodologies.

What will you do?

Coordinate, in collaboration with the U.S. BSA AML Officers, the CUSO oversight of the FC Target Operating Model (TOM).
Manage the production of entity-level and Combined U.S. Operations (CUSO) Financial Crime (FC) Risk Appetite Metrics (RAMs) and Key Risk Indicators (KRIs) and coordinate periodic refresh processes with Enterprise FC.
Establish and maintain oversight of annual reviews and other periodic renewals/processes.
Assist in the administration and maintenance of internal AML / financial crimes controls across the CUSO.
Collaborate with teammates to manage and continually improve upon the ongoing development of regional and entity-level management and board reporting processes and develop efficiencies and alignment across reporting functions throughout the CUSO.
Support the CUSO FC teams in the execution and oversight Risk and Control Self-Assessments.

What do you need to succeed?

Must-have

Extensive knowledge of risk and compliance management, and/or governance practices, including a working knowledge of financial crime related program requirements relating to BSA, USA PATRIOT Act, OFAC, and FCPA.
Strong knowledge and experience developing, coordinating, and preparing management reporting.

Nice-to-have

Demonstrated experience leading or contributing to KRI/RAM programs.
Demonstrated experience leading or contributing to vendor/third party risk management functions.

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program include competitive compensation and flexible benefits, such as 401(k) program with company-matching contributions, health, dental, vision, life, disability insurance, and paid-time off.
Leaders who support your development through coaching and managing opportunities.
Ability to make a difference and lasting impact.
Work in a dynamic, collaborative, progressive, and high-performing team.
Opportunities to do challenging work.
Opportunities to build close relationships with clients.

The expected salary range for this particular position is $90,000-$160,000 (Minnesota) depending on your experience, skills, and registration status, market conditions and business needs.

You have the potential to earn more through RBC’s discretionary variable compensation program which gives you an opportunity to increase your total compensation, provided the business meets its performance targets and you meet your individual goals.

RBC’s compensation philosophy and principles recognize the importance of a highly qualified global workforce and plays a critical role in attracting, engaging and retaining talent that:

Drives RBC’s high-performance culture
Enables collective achievement of our strategic goals
Generates sustainable shareholder returns and above market shareholder value

Job Skills

Anti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

250 NICOLLET MALL:MINNEAPOLIS

City:

Minneapolis

Country:

United States of America

Work hours/week:

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-07-29

Application Deadline:

2026-10-03

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

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bsa officer jobs in lakeville mn

Senior Manager, CUSO FC Governance

Senior High Risk Bank Secrecy Act Analyst

Business Banking Support Specialist

Consumer Loan Officer

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