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Hybrid AML Compliance Analyst II - BSA/CIP & Due Diligence
Job in
Grand Junction, Mesa County, Colorado, 81503, USA
Listed on 2026-07-18
Listing for:
Alpine Bank
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Alpine Bank in Grand Junction, CO seeks an AML Analyst II to monitor and report on BSA/AML compliance, CIP, and related activities in a hybrid work environment. Under supervision, you will handle investigations, due diligence, and regulatory reporting for customer relationships.
You will stay current with regulatory changes, prepare audit documentation, and act as a contact for OFAC matters. A high school diploma is required; an associate degree is preferred, with 3–5 years of regulatory
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