Customer Intelligence Unit Consultant
Choice BankMinnesota, United States • North Dakota, United States
Posted February 2, 2026
55647 - 98201 USD
Full Time
About the Company
Choice Bank is a financial institution that provides comprehensive client services, including teller supervision, transaction processing, deposit account management, and online banking support. The bank focuses on delivering high-quality customer service and efficient banking operations across multiple locations.
Job Description
The Customer Intelligence Unit Consultant plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, analyzing policies, evaluating customer behavior, and maintaining accurate records.
Requirements
- Minimum of 3 to 4 years of relevant experience with requisite competencies.
- Bachelor’s degree in Business, Finance, or related field.
- Understanding of AML/KYC regulations and best practices.
Benefits
- Competitive bonus and benefits package
- Rich bonus incentive associated with the role