Job Description
Job Description
Job Title: AML Investigator (Hybrid)
Location: Minneapolis, MN 55402
Schedule: 8:00 AM – 4:30 PM | Hybrid (3 days onsite, Mon-Wed during training)
Pay Rate: $23 - $26.43/hr.
Parking: Paid parking available (– per day). Mass transit accessible.
Position Overview:
We are seeking an AML Investigator to support Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance initiatives. This role involves reviewing account activity to detect suspicious transactions and determining when escalation or reporting is required. You will collaborate with internal departments and external authorities to ensure regulatory compliance and mitigate risk.
Key Responsibilities:
Required Skills & Experience:
Additional Notes:
Benefits that Russell Tobin offers:
Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors.
#rta-zr
Russell Tobin's client, a financial company, is seeking AML Investigators in Minneapolis, MN.Job Title: AML Investigator (Hybrid)
Location: Minneapolis, MN 55402
Schedule: 8:00 AM – 4:30 PM | Hybrid (3 days onsite, Mon-Wed during training)
Pay Rate: $23 - $26.43/hr.
Parking: Paid parking available (– per day). Mass transit accessible.
We are seeking an AML Investigator to support Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance initiatives. This role involves reviewing account activity to detect suspicious transactions and determining when escalation or reporting is required. You will collaborate with internal departments and external authorities to ensure regulatory compliance and mitigate risk.
- Identify and investigate potentially suspicious transactions in alignment with BSA/AML regulations
- Make determinations on activity escalation and whether a Suspicious Activity Report (SAR) must be filed
- Collaborate with internal business lines to develop and implement AML procedures
- Advise on customer AML risk ratings and overall account behavior
- Serve as a resource to less experienced staff and support their training
- Ensure compliance with defined procedures, policies, and applicable regulations
- Prepare documentation for internal use and/or federal authorities as needed
- Bachelor's Degree or 2–3 years of related experience
- Strong knowledge or practical experience with AML, BSA, and the US Patriot Act
- Strong analytical and investigative skills with the ability to interpret data and resolve exceptions
- Excellent written and verbal communication skills
- Proficient with Microsoft Office Suite (especially Excel and Word)
- Ability to work independently and manage time effectively in a hybrid/remote environment
- Knowledge of bank operations, policies, and regulatory requirements preferred
- High school diploma or equivalent required; bachelor's in Business, Finance, Economics, Criminal Justice, Journalism, JD, or Law Enforcement is highly desirable
- Experience in extracurricular activities or leadership roles during college is a plus
- SAR experience is required
- Candidates with prior banking or financial services experience are preferred
- Ability to analyze, summarize, and report findings based on investigation
- Strong interpersonal skills and positive attitude are essential
- Practical experience applying research and compliance skills will strengthen your application
Benefits that Russell Tobin offers:
Russell Tobin offers eligible employee’s comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors.