AML Analyst: Investigations & Compliance Monitor
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance
Hills Bank and Trust Company is seeking an AML Analyst to support BSA/AML, CFT, OFAC, and CDD compliance programs. You will monitor customer activity, review alerts, and assist with regulatory reporting to help maintain strict adherence to federal requirements.
The role requires a BA or BS, up to 2 years of related banking experience, and the ability to read and interpret regulations. This is an office-based position with regular Monday–Friday hours and a collaborative team environment.
As a AML Analyst:
Investigations & Compliance Monitor, you will play an important part at Hills Bank and Trust Company in Hills, IA, United States.
We are seeking a motivated AML Analyst:
Investigations & Compliance Monitor to join Hills Bank and Trust Company in Hills, IA, United States.
Consider building your career as a AML Analyst:
Investigations & Compliance Monitor at Hills Bank and Trust Company.
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