Anti-Money Laundering Specialist

4 weeks ago

Minneapolis, United States Dexian Full time

Join one of the most prestigious fortune 50 Financial Institutions in the World


Position Title: Financial Crimes Specialist (AML)

Location: Minneapolis, MN

Duration: 6 month contract to hire

Hours: 8:00 am - 5:00 pm (7:30 – 4:30 pm est for training then flexible after) Monday and Friday Remote

Hourly Rate: $32.50


Responsibilities:

• Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying degrees of risk.

• Utilize investigative techniques to determine liability, assess impacts, and mitigate financial losses or business disruptions.

• Conduct comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.

• Collaborate on risk analysis and modeling to enhance financial crimes prevention strategies.

• Conduct interviews with customers during investigations, with appropriate training provided.

• Prepare thorough documentation and make recommendations to management for reporting cases of suspicious activity to relevant authorities.

• Identify and address control failures within bank processes, procedures, or customer interactions.

• Develop and implement testing strategies to evaluate the effectiveness of fraud prevention measures.

• Assess and enhance internal policies, procedures, and controls to mitigate fraud risks.

• Participate in projects and initiatives aimed at improving financial crimes detection and prevention.

• Provide training and support to team members on financial crimes awareness.

• Serve as an escalation point for complex cases and provide litigation support as needed.


Qualifications:

• Strong preference for recent experience in financial fraud investigations.

• Bachelor’s degree in criminal justice is advantageous, particularly for candidates in the Charlotte market.

• Experience as an Attorney or possessing a Juris Doctor is beneficial.

• Proficient in Microsoft Excel, Word, and Outlook.

• Comfortable working in an office environment for extended periods.

• Technical proficiency with computers is required.

• Prior experience with EFI is preferred.

• Ability to think critically and analyze complex situations.

• Excellent written communication skills.

• Must have a dedicated home office with reliable Wi-Fi.


Nice to Have:

• Experience in banking and finance investigations.

• Familiarity with writing Suspicious Activity Reports (SARs).

• Advanced proficiency in Microsoft Excel.

• Recent Bachelor's degree in Criminal Justice (Charlotte market only).


Desired Skills and Experience

Qualifications:

• Strong preference for recent experience in financial fraud investigations.

• Bachelor's degree in Criminal Justice is advantageous, particularly for candidates in the Charlotte market.

• Experience as an Attorney or possessing a Juris Doctor is beneficial.

• Proficient in Microsoft Excel, Word, and Outlook.

• Comfortable working in an office environment for extended periods.

• Technical proficiency with computers is required.

• Prior experience with EFI is preferred.

• Ability to think critically and analyze complex situations.

• Excellent written communication skills.

• Must have a dedicated home office with reliable Wi-Fi.



Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

  • Anti-Money Laundering Specialist

    4 weeks ago

    Minneapolis, United States swipejobs Full time

    JOB DESCRIPTION:Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Minneapolis, United States swipejobs Full time

    JOB DESCRIPTION:Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such...

  • Anti-Money Laundering Specialist

    4 weeks ago

    Minneapolis, United States Dexian Full time

    Join one of the most prestigious fortune 50 Financial Institutions in the World!!Position Title: Financial Crimes Specialist (AML)Location: Minneapolis, MNDuration: 6 month contract to hireHours: 8:00 am - 5:00 pm (7:30 – 4:30 pm est for training then flexible after) Monday and Friday RemoteHourly Rate: $32.50Responsibilities:• Investigate and analyze...

  • AML/BSA Specialist

    3 weeks ago

    Minneapolis, United States BCforward Full time

    AML/BSA Specialist BCforward is currently seeking a highly motivated AML Specialist for an opportunity in Minneapolis MN!Position Title: AML Specialist Location: Minneapolis MN Anticipated Start Date: 06/10/2024 Please note that this is the target date and is subject to change. BCforward will send official notice ahead of a confirmed start date. Expected...

  • AML Investigator

    1 week ago

    Minneapolis, Minnesota, United States U.S. Bancorp Full time

    U.S. Bank is responsible for maintaining an effective anti-money laundering (AML) program for monitoring, detecting, and reporting suspicious activity to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML I Investigator, Business Services, Skills

  • Senior Independent Testing Specialist

    1 month ago

    Minneapolis, United States Wells Fargo Full time

    About this role: Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and lines of business at wellsfargojobs.com. The Independent Testing and Validation (IT&V) group is responsible for establishing and...

  • Senior Independent Testing Specialist

    4 weeks ago

    Minneapolis, United States Wells Fargo Full time

    About this role: Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk organization. Learn more about the career areas and lines of business at wellsfargojobs.com. The Independent Testing and Validation (IT&V) group is responsible for establishing and...

  • Business Analyst

    2 weeks ago

    Minneapolis, United States Rose International Full time

    Date Posted: 03/11/2024 Hiring Organization: Rose International Position Number: 460171 Job Title: Business Analyst Job Location: Minneapolis, MN, USA, 55402 Work Model: Onsite Employment Type: Temporary Estimated Duration (In months): 6 Min Hourly Rate($): 23.00 Max Hourly Rate($): 23.00 Must Have Skills/Attributes: AML Anti Money Laundering, Business...

  • Paralegal

    1 week ago

    Minneapolis, Minnesota, United States Thrivent Financial Full time

    This position supports the Shared Services Law and Compliance (SSL&C) department within the General Counsel's Office. The position will partner directly with enterprise business areas and attorneys to recognize, analyze, and evaluate complex legal issues and risks for Thrivent Financial and its affiliates and partner organizations. Enhances and protects the...

  • BSA Compliance Officer

    1 month ago

    Minneapolis, United States BritePros Medical Staffing Full time $100,000

    BSA Compliance Officer – To $100K – Hybrid Remote (Minneapolis, MN) – Job # 3182Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former...

  • BSA Compliance Officer

    4 weeks ago

    Minneapolis, United States BritePros Medical Staffing Full time $100,000

    BSA Compliance Officer – To $100K – Hybrid Remote (Minneapolis, MN) – Job # 3182Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former...

  • Credit Analyst II

    1 month ago

    Minneapolis, United States Choice Bank Full time

    The Credit Analyst position are generally responsible for analyzing credit data and financial statements to determine the degree of risk involved in extending credit or lending money. Choice team members are to promote and enhance the Choice brand; Provide the personal touch that exemplifies our Premier customer Experience; Maintain strict confidentiality...

  • Credit Analyst II

    4 weeks ago

    Minneapolis, United States Choice Bank Full time

    The Credit Analyst position are generally responsible for analyzing credit data and financial statements to determine the degree of risk involved in extending credit or lending money. Choice team members are to promote and enhance the Choice brand; Provide the personal touch that exemplifies our Premier customer Experience; Maintain strict confidentiality...

  • Senior Youth Support Specialist

    1 week ago

    Minneapolis, Minnesota, United States YMCA of the USA Full time

    1. Role Overview: In the position of Senior Youth Support Specialist, you will be responsible for delivering and maintaining services and programs tailored to meet the specific needs of youth and families. This role involves assisting in the planning, leading, and evaluation of youth and family programs, all while upholding ethical behavior and establishing...

  • Senior Accountant

    1 week ago

    Minneapolis, United States Twin City Die Castings Full time

    The Sr. Financial Services Representative opens new consumer and non-personal accounts with accuracy, efficiency and professionalism, meeting the high-quality service delivery standards of the Bank. The Sr. Financial Services Representative educates clients on the features and benefits of bank products and services, works to help identify their needs, when...

  • BSA Coordinator/Bank Examiner

    4 weeks ago

    Minneapolis, Minnesota, United States Federal Reserve Bank of Minneapolis Full time

    Are you looking for an opportunity where you can contribute, work a flexible schedule, and help promote a safe and sound financial system? The Federal Reserve Bank of Minneapolis is looking for financial professionals to fill a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examiner/Coordinator position in its Safety & Soundness business line in the...

  • BSA Coordinator/Bank Examiner

    4 weeks ago

    Minneapolis, Minnesota, United States Federal Reserve Bank of Minneapolis Full time

    Are you looking for an opportunity where you can contribute, work a flexible schedule, and help promote a safe and sound financial system? The Federal Reserve Bank of Minneapolis is looking for financial professionals to fill a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examiner/Coordinator position in its Safety & Soundness business line in the...

  • Fraud Officer

    4 weeks ago

    Minneapolis, United States Compeer Financial Full time

    Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture!Tell me more about this opportunity.Position Overview: This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to...

  • Fraud Officer

    3 weeks ago

    Minneapolis, United States Compeer Financial Full time

    Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture!Tell me more about this opportunity.Position Overview: This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to...

  • BSA Coordinator/Bank Examiner

    1 month ago

    Minneapolis, United States Federal Reserve Bank of Minneapolis Full time

    Are you looking for an opportunity where you can contribute, work a flexible schedule, and help promote a safe and sound financial system? The Federal Reserve Bank of Minneapolis is looking for financial professionals to fill a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examiner/Coordinator position in its Safety & Soundness business line in the...