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BSA/AML Enhanced Due Diligence Analyst
Job in
Addison, Dallas County, Texas, 75001, USA
Listed on 2026-07-20
Listing for:
Glacier Bancorp
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Glacier Bancorp is seeking a BSA/AML Investigator to monitor and investigate High Risk Customers (HRC) within the BSA/AML/CFT Department. You will prepare Questionable Activity Referrals (QARs) and document findings in HRCR review folders, updating systems per bank policy.
The role supports multiple bank divisions across nine states, with a starting hourly rate of $18.82. The position may be located in TX or other footprints; exact compensation varies by location and experience.
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