AML/BSA Compliance Analyst - Data & Case Management

eTeam; Minneapolis (MN); Hybrid; USD 75,000 - 100,000; Full time

Job summary

eTeam is seeking an AML/BSA Specialist in Minneapolis to support Payments Financial Crimes Operations. This hybrid role requires 3 days in the office, flexible hours, and a 12-month contract.

The analyst will research, remediate, and document customer and account data in compliance queues, perform root-cause analysis, and maintain audit-ready records to meet regulatory requirements. This position emphasizes accuracy, cross-functional collaboration, and regulatory discipline.

Qualifications

• Experience in KYC/AML or Financial Crimes Operations.
• Experience reviewing and resolving customer or account-level data issues in compliance or operational queues.
• Ability to use business intelligence or reporting tools to analyze and validate data.
• Experience working in a 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.

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, and issues to stakeholders and leadership.

Skills

KYC/AML

Data analysis

Excel

Case management

Regulatory reporting

Tools

BI dashboards

Tableau

Job description

eTeam is seeking an AML/BSA Specialist in Minneapolis to support Payments Financial Crimes Operations. This hybrid role requires 3 days in the office, flexible hours, and a 12-month contract.

The analyst will research, remediate, and document customer and account data in compliance queues, perform root-cause analysis, and maintain audit-ready records to meet regulatory requirements. This position emphasizes accuracy, cross-functional collaboration, and regulatory discipline.