AML/CFT Analyst — Corporate Compliance
Job in
Coeur d Alene, Kootenai County, Idaho, 83814, USA
Listed on 2026-01-17
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading financial institution is seeking a Corporate AML/CFT Alert Analyst to review and report on potential suspicious activities. This role involves analyzing bank transactions to ensure compliance with regulations, particularly BSA/AML and OFAC requirements. Candidates should possess at least 3 years of relevant banking experience and a high school diploma. This position offers competitive salary starting at $21.83/hour and a comprehensive benefits package, including medical and retirement plans.
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