Senior AML Investigator — Verafin & Fiserv Expert

A community bank in Arden Hills, MN is searching for a Senior BSA/AML Specialist. The successful candidate will support the BSA Officer in managing the BSA/AML/OFAC program, focusing on investigations using Verafin and Fiserv systems. Key responsibilities include leading AML investigations, maintaining compliance protocols, and supporting regulatory examinations. A Bachelor's degree or an Associate degree with 7+ years of experience in a similar role is required. The salary range for this position is $60,000 to $85,000 annually, plus benefits. #J-18808-Ljbffr