AML Investigator – Corporate Banking
Job in
Helena, Lewis and Clark County, Montana, 59604, USA
Listed on 2026-01-17
Listing for:
Glacier Ban
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional financial institution is seeking an AML/CFT Alert Analyst in Helena, MT. The role involves reviewing alerts for suspicious activities, ensuring compliance with banking regulations, and investigating potentially fraudulent transactions. Candidates should have a high school diploma, relevant banking experience, and familiarity with BSA/AML regulations. Strong Excel skills and the ability to communicate professionally are necessary. This position offers a salary starting at $21.83/hour and includes a comprehensive benefits package.
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