Border Bank
AML/CFT Fraud Analyst — Detect, Investigate & Prevent Fraud
Border Bank, Coon Rapids, Minnesota, United States
A financial institution is hiring an AML/CFT Fraud Analyst in Coon Rapids, Minnesota. This role involves monitoring transactions for fraud, investigating suspicious behavior, and ensuring compliance with AML regulations. Ideal candidates will hold a bachelor's degree and have over 2 years of relevant experience in fraud investigation. The position offers a comprehensive benefits package including health insurance, retirement contributions, and paid time off.
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