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AML Investigator – Corporate Banking
Job in
Coeur d Alene, Kootenai County, Idaho, 83814, USA
Listed on 2026-01-17
Listing for:
Glacier Ban
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional financial institution is seeking a Corporate AML/CFT Alert Analyst responsible for detecting, reviewing, and reporting suspicious activities. The ideal candidate will have at least 3 years of banking experience, knowledge of compliance regulations, and proficiency in Excel. This position demands analytical skills and the ability to work collaboratively. The starting salary is $21.83/hour with extensive benefits, including medical insurance and a retirement savings plan.
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