Financial Intelligence Unit Supervisor
Choice Bank is hiring for Financial Intelligence Unit Supervisor in Golden Valley, MN. Manager level. First seen September 4, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Choice Bank
- Where
- Golden Valley, MN
- Level
- Manager
- First seen
- September 4, 2026
- Listed via
- Paylocity
What the posting says
Description The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a Service) function. This includes ensuring compliance with regulatory requirements and mitigating risks related to money laundering, fraud and other financial crimes. - Conduct regular one-on-ones to align cultural & business objectives, prioritize the most important work and coach to high performance. - Facilitate execution through effective situational leadership tools. - Support engagement and action by…
Read more and apply on Choice Bank's site
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