AML/BSA Specialist
title: AML/BSA Specialist
Location: Minneapolis, MN
Duration: 12 Months
Responsibilities:
- Research, remediate, action, and report on customer and account records routed to an in-process compliance queue.
- Support Financial Crimes Controls by analyzing reporting data.
- Manage review and remediation cases.
- Coordinate with internal partners to resolve data defects.
- Maintain required documentation and evidence to demonstrate control execution.
- Ensure data completeness, accuracy, and adherence to regulatory and policy requirements within Payments operations.
Requirements:
- Experience in KYC, AML, or Financial Crimes Operations, preferably supporting Payments or Retail Banking (5 years).
- Experience reviewing and resolving customer or account-level data issues in compliance or operational queues.
- Experience working in a case management or control testing environment.
Preferred Experience:
- Information not provided.
The hourly pay rate range for this position is $0.00 to $31.07 (dependent on factors including but not limited to client requirements, experience, statutory considerations, and location). Benefits available to full-time employees: medical, dental, vision, disability, life insurance, 401k and commuter benefits.
Synergis is proud to be an Equal Opportunity Employer. We value diversity and do not discriminate on the basis of race, color, ethnicity, national origin, religion, age, gender, gender identity, political affiliation, sexual orientation, marital status, disability, military/veteran status, or any other status protected by applicable law.
Qualified applicants with arrest or conviction records will be considered for employment in accordance with the requirements of applicable state and local laws, including but not limited to, the San Francisco Fair Chance Ordinance, the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, the Los Angeles County Fair Chance Ordinance for Employers, and the California Fair Chance Act.
For immediate consideration, please forward your resume to rkumar@Synergishr.com.
If you require assistance or an accommodation in the application or employment process, please contact us at rkumar@Synergishr.com.
Synergis is a workforce solutions partner serving thousands of businesses and job seekers nationwide. Our digital world has accelerated the need for businesses to build IT ecosystems that enable growth and innovation along with enhancing the Total Experience (TX). Synergis partners with our clients at the intersection of talent and transformation to scale their balanced teams of tech, digital and creative professionals. Learn more about Synergis at www.synergishr.com.