14 financial crimes analyst jobs at 5 companies in Champlin, MN
5d
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Senior Analyst, CUSO Financial Crimes Training & Communications
Minneapolis, Minnesota, United States
$70k-$130k/yr OnsiteFull Time
Experience developing learning strategies and projects in complex corporate environments, with curriculum, course, module, digital multimedia, communication, and collaboration skills.
Canva, Figma
1mo
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.
1w
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
6d
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Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
5+ YOERequires 5+ years in financial services, fraud investigations, risk, compliance, AML, or related work; financial crime investigation experience, strong analysis, documentation, communication, and regulatory knowledge.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
2d
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Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, or AML; experience investigating financial crimes and documenting cases; strong analytical, communication, organizational, and risk assessment skills.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
4w
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Lead Cybersecurity Analyst - Payment Fraud Strategy
Brooklyn Park, Minnesota, United States
$115k-$206k/yr HybridFull Time
7+ YOE7+ years in cybersecurity, payment fraud, financial crimes or related field; 4-year degree or equivalent; strong communication, strategy development, cross-functional influence, and fraud analytics skills.
4w
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Lead Cybersecurity Analyst - Payment Fraud Strategy
Brooklyn Park, Minnesota, United States
$115k-$206k/yr HybridFull Time
7+ YOE7+ years in cybersecurity, payment fraud, financial crimes or related fields; experience setting fraud strategy, influencing cross-functional partners, analyzing fraud trends and metrics; strong communication and problem-solving.
2mo
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Senior AML Analyst – Surveillance & Investigations
Minneapolis, Minnesota, United States
$70k-$130k/yr OnsiteFull Time
5+ YOEBachelor's in business/finance, 5+ years AML/financial crimes experience with investigations and SAR filing, advanced AML/sanctions regulatory knowledge, broker-dealer/RIA familiarity, experience with low-priced securities, AML/BSA program implementation.
1w
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Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
3+ YOERequires 3+ years of securities industry experience, AML and financial crime knowledge, FINRA and SEC compliance expertise, SAR and 314 experience, MS Office proficiency, and strong communication and organization skills.
Microsoft Word, Microsoft Excel, Microsoft Access, FINRA, SEC, 314(a), 314(b), SAR
1w
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Senior High Risk Bank Secrecy Act Analyst
Duluth or Two Harbors or Hibbing or Chisholm or Cook or Mountain Iron or Grand Rapids or Biwabik or Hermantown or Minneapolis
$50k-$56k/yr OnsiteFull Time
2+ YOEAssociate degree or equivalent AML-CFT, banking, compliance, or financial crime certification; 2+ years AML-CFT experience; knowledge of BSA, AML, OFAC, CDD, and suspicious activity monitoring.
AML Automated Monitoring Systems
1w
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Senior High Risk Bank Secrecy Act Analyst
Minneapolis or Hibbing or Chisholm or Cook or Mountain Iron or Grand Rapids or Biwabik or Duluth or Hermantown or Two Harbors
$54k-$58k/yr OnsiteFull Time
2+ YOEAssociate degree or equivalent AML-CFT, banking, compliance, or financial crime certification; 2+ years AML-CFT experience; knowledge of BSA, AML, OFAC, CDD, and suspicious activity monitoring.
AML Automated Monitoring Systems
1w
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Senior High Risk Bank Secrecy Act Analyst
Virginia or Hibbing or Chisholm or Cook or Mountain Iron or Grand Rapids or Biwabik or Duluth or Hermantown or Two Harbors or Minneapolis
$50k-$56k/yr OnsiteFull Time
2+ YOEAssociate degree or equivalent AML-CFT, banking, compliance, or financial crime certification; 2+ years AML-CFT experience; knowledge of BSA, AML, OFAC, CDD, and suspicious activity monitoring.
AML Automated Monitoring Systems
1w
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Senior High Risk Bank Secrecy Act Analyst
Grand Rapids or Hibbing or Chisholm or Cook or Mountain Iron or Biwabik or Duluth or Hermantown or Two Harbors or Minneapolis
$50k-$56k/yr OnsiteFull Time
2+ YOEAssociate degree or equivalent AML-CFT, banking, compliance, or financial crime certification; 2+ years AML-CFT experience; knowledge of BSA, AML, OFAC, CDD, and suspicious activity monitoring.
AML Automated Monitoring Systems
6d
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Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
3+ YOERequires 3+ years of securities industry experience, AML and financial crime knowledge, FINRA and SEC compliance expertise, SAR and 314(a)/314(b) experience, MS Office proficiency, and strong organization.
Microsoft Word, Microsoft Excel, Microsoft Access