AML/CFT Analyst

Bank of North Dakota (BND) is seeking an AML/CFT Analyst in North Dakota!

Location: This position may work remote provided the candidate is a ND resident and resides within the state of North Dakota.

Hiring Range: $61,132 - $91,698 annually

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!
Essential Duties:

Serve as the 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 BSA and AML/CFT consulting for products or services
Support AML/CFT and fraud aspects of the Bank’s fintech initiatives

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

Application Process:
Please attach a resume to your electronic application. All application material must be received by 11:59 PM Central Standard Time (CST) on the closing date. Application form and resume should demonstrate the knowledge, skills, and abilities that are needed to meet the minimum qualifications for this position. Application materials will be scored based on a 100-point job related personnel system. Applications should include information which directly addresses how the applicant meets the minimum qualifications and summary of work. It is very important to be thorough and detailed on all your application materials.

Applicants who experience technical difficulties during the application process should contact recruiter@nd.gov or (701) 328-3290. If accommodations or assistance is needed in the application or interview process, please contact the Talent Management team at BNDTM@nd.gov or TTY users may use Relay North Dakota at 711 or (800) 366-6888.
Notice to prospective employees that the Bank of North Dakota complies with the U.S. Dept. of Labor Family and Medical Leave Act (FMLA); and all information contained within, at US Department of Labor FMLA. A credit, state and federal background check will be conducted on the final candidate.

About Team ND
"Far and away the best prize life offers is the chance to work hard at work worth doing." - Theodore Roosevelt
More than 7,500 talented, hard-working people across sixty-three agencies have come together as Team North Dakota. At Team ND, we are driven to succeed through gratitude, humility, curiosity and courage. Our purpose is to empower people, improve lives, and inspire success. Join us in being legendary.

Apply Here

Equal Opportunity Employer