BSA/AML Investigator II — FinCrime & SAR Specialist

A regional financial institution is seeking a BSA / AML Investigator in Woodbury, MN. The role requires expertise in Bank Secrecy Act regulations and involves monitoring suspicious activity, conducting investigations, and ensuring compliance with federal regulations. Ideal candidates will have a Bachelor’s degree and relevant banking experience. This position offers competitive benefits and the opportunity to contribute to community-focused initiatives. #J-18808-Ljbffr