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Regulatory Compliance Specialist Risk Manager/Analyst

KYC​/AML Periodic Review Specialist

Job in Minneapolis, Hennepin County, Minnesota, 55400, USA
Listing for: U.S. Bank
Full Time position
Listed on 2026-03-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 64855 - 76300 USD Yearly USD 64855.00 76300.00 YEAR
Job Description & How to Apply Below
A financial institution in Minneapolis is hiring a CDDO Periodic Review Analyst to enhance its KYC program. The role involves conducting thorough reviews of high-risk client profiles to ensure compliance with regulations. Ideal candidates have a bachelor's degree, possess strong analytical and problem-solving abilities, and demonstrate effective communication skills. This position offers a hybrid work schedule, requiring in-office attendance three days a week and flexibility for other days.
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