AML/BSA Compliance Analyst Data-Driven Case Management

Synergis is seeking an AML/BSA Specialist in Minneapolis, MN for a 12-month contract. The role focuses on researching, remediating, and reporting on customer and account records routed to an in-process compliance queue, while supporting Financial Crimes Controls with data analysis.The ideal candidate has 5 years of AML/KYC or financial crimes operations experience, plus familiarity with case management or control testing. Strong data accuracy and regulatory adherence are essential for success.#J-18808-Ljbffr