Financial Crimes Operations Analyst (AML/BSA Specialist)

Pyramid, Inc

Minneapolis, MN

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JOB DETAILS

SALARY

$30–$31 Per Hour

JOB TYPE

Full-time

SKILLS

Analysis Skills, Banking Services, Business Intelligence Software, Business Skills, Case Management, Communication Skills, Cross-Functional, Customer/Client Research, Data Analysis, Data Quality, Data Sets, Delivery Management, Detail Oriented, Documentation, Documentation Review, Employee Benefits, Financial Analysis, Financial Operations, Know Your Customer (KYC), Maintain Compliance, Microsoft Excel, Money Laundering, Operational Support, Presentation/Verbal Skills, Regulations, Reporting Dashboards, Requirements Validation/Verification, Retail Banking, Risk, Risk Management, Root Cause Analysis, Test Case, Test Plan/Schedule, Writing Skills

LOCATION

Minneapolis, MN

POSTED

2 days ago

Immediate need for a talented Financial Crimes Operations Analyst (AML/BSA Specialist) . This is a 12 months contract position with a strong possibility of Conversion to full time opportunity with long-term potential and is located in Minneapolis MN(Onsite). Please review the job description below and contact me ASAP if you are interested.Job ID: 26-21054Pay Range: $30 - $31/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).Key Responsibilities: Review queue-based compliance reports from enterprise reporting tools on a recurring basis Analyze records to identify root causes of incomplete, incorrect, or missing customer or account data Perform remediation within approved systems when permitted and route items requiring additional action to appropriate partner teams Create and manage testing or case records to document review, outcomes, and decisions Assign, track, and resolve “action” and “pending” items in alignment with control requirements Validate reporting accuracy by reconciling record counts and outcomes across systems Maintain audit-ready documentation and evidence in designated shared repositories Perform quality checks to ensure accuracy, completeness, and timeliness of work Communicate status, trends, issues to stakeholders and leadershipKey Requirements and Technology Experience: Key Skills : Must have AML (Anti-Money Laundering) and KYC (Know Your Customer) experience. Experience in KYC, AML, or Financial Crimes Operations, preferably supporting Payments or Retail Banking Experience reviewing and resolving customer or account-level data issues in compliance or operational queues Ability to use business intelligence or reporting tools (e.g., dashboards, extracted reports) to analyze and validate data Experience working in case management or control testing environment Strong proficiency in Microsoft Excel, including review of large data files, validation of counts, and comparison of datasets. Ability to identify data discrepancies, analyze root causes, and document outcomes Experience maintaining documentation and evidence to support controls, audits, or examinations Experience supporting Payments operations or complex financial products Familiarity with customer identification, verification, or ownership data defects Prior involvement in control execution, issue management, or regulatory exam support Exposure to additional reporting and visualization tools used in risk or compliance monitoring Experience following formal document retention and evidence management standards Strong attention to detail and ability to follow documented procedures precisely Ability to manage recurring deliverables with minimal oversight Comfortable working cross-functionally with data, risk, and compliance partners Strong written and verbal communication skills for documenting findings and escalationsOur client is a leading Banking Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here.#tel

About the Company

Pyramid, Inc

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