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AML Investigator – Enhanced Due Diligence
Job in
Helena, Lewis and Clark County, Montana, 59604, 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 -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Glacier Bancorp is seeking a BSA/AML Investigator to monitor high-risk customers and prepare QARs, reporting to the Corporate EDD Supervisor. The role requires thorough documentation in HRCR and adherence to bank policies and regulatory requirements.
Responsibilities include case investigations, communicating findings to the BSA team, attending training, and complying with laws such as BSA/AML, Patriot Act, and OFAC. Travel is occasional.
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