AML/CFT Analyst - Bank of North Dakota
Position: AML/CFT Analyst
Location: Remote in North Dakota
BND has a stable legacy of over 100 years, with the same lasting mission, to promote agriculture, commerce, and industry across the state. As the nation’s only state-owned bank, BND partners with North Dakota’s financial institutions to help fuel economic growth and serve as the central depository for state funds – making a lasting impact in communities statewide.
At BND, your work matters and your contributions are valued. We offer a comprehensive benefits package that includes fully paid family health insurance, paid leave, flexible work-life balance options, retirement plans, an infant-at-work program, tuition reimbursement, and more.
We are North Dakota proud with a passionate mission focus, engaging in creative solutions and there when needed, with integrity and purpose.
Be part of something bigger—join the Bank that helps North Dakota thrive!
Summary of Work
- Serve as the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Officer
- Establish and maintain the Bank’s AML/CFT and fraud monitoring program, policies, procedures, controls and risk assessments
- Coordinate and monitor day-to-day compliance including transaction monitoring, due diligence, investigations, reporting, training and testing
- Participate in projects to provide Bank Secrecy Act (BSA) and AML/CFT consulting for products or services
- Support AML/CFT and fraud aspects of the Bank’s fintech initiatives
Minimum Qualifications
- Bachelor’s degree in business or finance
- Minimum of four years experience in BSA, AML/CFT, compliance, audit or other applicable work experience
- BSA and/or AML/CFT professional certification and fintech experience is preferred
- Strong understanding of BSA and AML/CFT regulations
- Verbal and written communication skills
- Must be able to research, investigate and resolve situations independently