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Financial Crime Banking & Finance

BSA​/AML Fraud Analyst: Detect & Prevent Financial Crime

Job in Minnetonka, Hennepin County, Minnesota, 55345, USA
Listing for: Thrivent
Full Time position
Listed on 2026-03-11
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 55187 - 74665 USD Yearly USD 55187.00 74665.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking a BSA/AML/Fraud Analyst in Minnesota to assist in compliance with the Bank Secrecy Act and related regulations. You will investigate fraud alerts, monitor suspicious activities, and support the BSA/AML program. A Bachelor's degree is required along with 3-5 years of banking experience. The role offers a competitive salary range of $55,187 - $74,665 annually, plus benefits like medical insurance and paid time off.
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