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Merchants Bank

BSA/AML & Fraud Risk Analyst - Onsite (MN/WI)

Merchants Bank, Winona, Minnesota, United States, 55987

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A regional banking institution in Minnesota is seeking a Financial Crimes Specialist. This on-site position involves supporting BSA/AML compliance and fraud mitigation programs by reviewing alerts and transaction information for suspicious activities. Candidates must possess excellent communication skills, be organized, and have sound judgment. Competitive wages and benefits are offered, including health insurance and a 401(k). Apply online or in person at any branch. #J-18808-Ljbffr