KYC/AML Periodic Review Analyst; Hybrid
Remote / Online - Candidates ideally in
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listed on 2026-03-08
Minneapolis, Hennepin County, Minnesota, 55400, USA
Listing for:
U.S. Bank
Full Time, Remote/Work from Home
position Listed on 2026-03-08
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Analyst, Financial Services
Job Description & How to Apply Below
A leading financial institution is seeking a Periodic Review Analyst to enhance customer risk management and compliance. This position involves conducting thorough reviews of high-risk profiles, analyzing data, and ensuring accuracy in documentation. The ideal candidate will demonstrate strong critical thinking, communication, and time management skills. A hybrid work model is offered, requiring in-office presence three days per week while allowing flexibility for remote work on other days.
Comprehensive benefits are provided, including healthcare and a generous vacation policy.
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