Wire & ACH Transfer Specialist | Risk & Compliance

A local bank in Maple Grove, MN, is seeking a Wire and ACH Funds Transfer Associate. This role is crucial for processing and servicing Wire and ACH transactions, ensuring compliance with regulations such as AML and BSA. The associate will perform risk mitigation, investigate suspicious activities, and maintain accurate transaction records. Ideal candidates will possess strong knowledge of ACH file processing and wire transfer protocols, as well as experience in banking compliance.

This position offers comprehensive benefits including health insurance and a 401(k) plan.
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