About this role
AML / BAAS OVERSIGHT LEAD ANALYST at Choice Bank. Location: Golden Valley, Minnesota, United States. Role: leading analyses, coordinating stakeholders, providing guidance Requirements: 8+ years relevant AML/BSA/financial crimes experience, 3–5 years BSA/AML work with fintechs, bachelor's degree or equivalent, advanced AML/KYC/CDD/transaction monitoring expertise, strong analytical and communication skills. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English