
AML & Anti‑Fraud Analyst: Investigate & Protect
Threadneedle group, Minneapolis, Minnesota, United States, 55400
A leading financial services firm in Minneapolis is looking for an AML/Anti-Fraud Analyst. In this role, you will investigate and analyze suspicious activities concerning client transactions, ensuring adherence to compliance protocols. The ideal candidate will possess a bachelor's degree and 1 to 3 years of experience in AML or related fields. The company emphasizes a collaborative culture and offers a full-time position with standard working hours. Opportunities for career advancement in a strong ethical environment are provided.
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