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AML FIU Investigator - SAR Expert; Hybrid
Job in
Oakdale, Washington County, Minnesota, USA
Listed on 2026-01-25
Listing for:
Osaic
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services company is seeking an AML FIU Analyst responsible for monitoring transactions, identifying suspicious activity, and conducting investigations. The ideal candidate has at least 3 years of experience in the securities industry and strong communication skills. You will prepare Suspicious Activity Reports and interact with various stakeholders. This full-time position is hybrid, requiring a minimum of 4 days in the office, with a salary range of $70,000 - $80,000 plus benefits.
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