Anti-Money Laundering Analyst

Now Hiring: AML AnalystWe're looking for experienced professionals with a background in Anti-Money Laundering (AML), Financial Crimes, Risk, or Compliance for an exciting opportunity with a leading financial institution.📍 Candidates must currently reside in Minnesota and be able to commute to the West Metro.What you'll be doing:- Reviewing AML alerts and investigating suspicious activity- Analyzing transactions to identify potential financial crimes- Conducting case investigations and supporting SAR recommendations- Ensuring compliance with BSA/AML regulations- Utilizing Excel and analytical skills to support investigationsQualifications:- 1+ year of AML, Risk, or Compliance experience- Knowledge of BSA/AML regulations and financial crime typologies- Strong analytical and investigative skills- Experience with transaction monitoring, case investigations, or SARs- Bachelor's degree