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AML/BSA Specialist at enterprise

Setup
Hybrid
Location
Minneapolis, Minnesota
Type
Contract
Level
mid

Description

Contract AML/BSA Specialist role in Minneapolis, Minnesota with a hybrid schedule requiring three days in the office and flexible hours between 7:00 and 17:00 CST. The position focuses on KYC, AML, and financial crimes operations, especially supporting payments or retail banking, and includes reviewing and resolving customer or account-level data issues. It is a 12-month contract with possible extension.

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