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Independent Community Bankers of Minnesota

Payments Risk & Investigations Analyst

Independent Community Bankers of Minnesota, Roseville, Minnesota, United States

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A financial institution in Roseville, MN, is seeking a Payments Analyst to provide administrative support for the Enhanced Risk Payments Program. This role involves monitoring customer transactions for anomalies, conducting investigations, and preparing reports for management. Candidates should hold a Bachelor’s degree or have 3-5 years of related experience, with strong knowledge of ACH and BSA/AML. The position offers a salary range of $70,000 - $120,000 annually and a hybrid work model. #J-18808-Ljbffr