Financial Crimes Specialist

Merchants Bank is seeking a Financial Crimes Specialist. This on-site position can be worked out of the Winona or Rochester, MN locations.  Hours for this position will be Monday through Friday between 8am 5pm.

This position supports the banks Bank Security Act / Anti-Money Laundering (BSA/AML) and fraud mitigation programs that maintain compliance with regulatory requirements and the banks policies and procedures. Duties include reviewing alerts from multiple sources and transaction information to identify financial crimes and unusual behavior.  Also responsible for working with Currency Transaction Reports, monitoring the customer due diligence program, and assisting with gathering information.  Will handle sensitive matters and collaborate with others.

Must have excellent interpersonal and communication skills, ability to prioritize work and meet deadlines, be organized and detail orientated, and have sound judgment.  A working knowledge of Fraud and Bank Secrecy Act/Anti-Money Laundering rules required.

Merchants Bank offers competitive wages and benefits for our full-time employees including health, dental, life, disability and vision insurance; flexible spending accounts, 401(k) and ESOP retirement plans; bonus plan; paid time off; tuition reimbursement; and a variety of voluntary supplemental insurance options.

Please Apply online at www.merchantsbank.com/careers or in person at any Merchants Bank location. Questions can be emailed to hr@merchantsbank.com. Merchants Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.

Salary/Compensation: $22.88 - $27.45 per hour

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