03/04/2026
Description ** Scheduled hours for this role are Monday to Friday from 3:30pm to 12:00am.** Shift differential paid for hours after 5pm. Summary: Assist with daily alert assignment, data monitoring, projects, and general team support. Provide onboarding training for new colleagues. Performs a variety of assignments that are moderately complex and require detailed knowledge and understanding of banking/financial processes. Assist with the coordination and assignment of case investigations with specific attention to incoming referrals for identifying related suspicious activity for potential aggregation Duties and Responsibilities: Assist with the coordination and assignment of case investigations with specific attention to incoming referrals for identifying related suspicious activity for potential aggregation. Conduct a complete, accurate and thorough investigation to identify suspicious...
Huntington
Minnetonka, MN, USA
Full Time
