SUPERVISOR - MONITORING SERVICES INVESTIGATIONS
SUN1015SUBAN is hiring for SUPERVISOR - MONITORING SERVICES INVESTIGATIONS in St Paul, MN. Manager level. First seen October 29, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- SUN1015SUBAN
- Where
- St Paul, MN
- Level
- Manager
- First seen
- October 29, 2026
- Listed via
- UKG
What the posting says
Responsible for supporting the Monitoring Services Manager with administering the Monitoring Services monitoring programs. With both the program of compliance with the Bank Secrecy Act (BSA) regulations issued by FinCEN, compliance with Sanctions Programs issued by the Office of Foreign Assets Control (OFAC) and all other related anti-money laundering (AML) laws and regulations. The Monitoring Services Investigator Supervisor will provide support for the Enterprise Wide BSA/AML programs with heavy emphasis in case investigations and SAR filing, reporting, and tracking. Participate in…
Read more and apply on SUN1015SUBAN's site
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