Payments Financial Crimes Ops & Data Integrity Analyst

Kforce Inc; Minneapolis (MN); On-site; USD 70,000 - 95,000; Full time

Job summary

Kforce Inc in Minneapolis, MN is seeking a Payments Financial Crimes Operations Analyst to research, remediate, and report on customer and account records routed to an in-process compliance queue. The role emphasizes data completeness, accuracy, and regulatory compliance, requiring collaboration with risk, data, and compliance partners to drive timely remediation across Payments operations.

Ideal candidates will have AML/KYC experience, strong Excel skills, and experience with case management

Qualifications

• Experience in KYC, AML, or Financial Crimes Operations, preferably supporting Payments or Retail Banking.
• Experience reviewing and resolving 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 large data file review, counts validation, and dataset comparison.
• Ability to identify data discrepancies, analyze root causes, and document outcomes.
• Experience maintaining documentation and evidence to support controls, audits, or examinations.

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 experience

Financial Crimes Operations

Data analysis

Excel proficiency

Documenting controls

Stakeholder communication

Tools

Excel

BI dashboards

Case management system

Job description

Kforce Inc in Minneapolis, MN is seeking a Payments Financial Crimes Operations Analyst to research, remediate, and report on customer and account records routed to an in-process compliance queue. The role emphasizes data completeness, accuracy, and regulatory compliance, requiring collaboration with risk, data, and compliance partners to drive timely remediation across Payments operations.

Ideal candidates will have AML/KYC experience, strong Excel skills, and experience with case management