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BankIn Minnesota

Payments Risk & Investigations Analyst

BankIn Minnesota, Roseville, Minnesota, United States

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A financial institution in Roseville, MN, is looking for a Payments Analyst. In this role, you will monitor transactions, conduct investigations for suspicious activity, and support the Enhanced Risk Payments Program. A Bachelor's degree and strong analytical skills are required, along with knowledge of ACH and BSA/AML. The position offers a competitive salary range of $70,000 to $120,000 annually and provides numerous employer-paid benefits. This role follows a hybrid working model, balancing in-office and remote tasks. #J-18808-Ljbffr