AML Analyst Job at Russell Tobin, Minneapolis, MN

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  • Russell Tobin
  • Minneapolis, MN

Job Description

Job Description

Job Description

Job Title: Fraud & Compliance - RCA Specialist
Pay Rate: $25-$26

Duration: 06+ Months

Responsibilities:

  • Investigate multiple fraud typologies: elder exploitation, tech fraud, organized rings, AML, etc.
  • Perform account transaction analysis to identify suspicious activity.
  • Document findings thoroughly in a case management system.
  • Conduct interviews (internal) with relevant stakeholders.
  • Draft and submit complete and accurate SARs.
  • Escalate critical findings to management and/or law enforcement.
  • Maintain compliance with SAR/BSA/AML policies and training requirements.

Requirements:

  • Bachelor’s degree or equivalent experience in banking, fraud, or risk analysis.
  • Experience with credit/debit cards, DDA, loans, and/or investment product fraud preferred.
  • Fraud and investigative experience preferred.
  • Critical thinking & proficiency in Microsoft Office are required.
  • Must meet strict case quota and quality metrics.

 

 

Job Tags

Work at office,

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