AML Analyst — Investigations & Compliance
Listed on 2026-10-19
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
Hills Bank and Trust Company in Iowa seeks an AML Analyst to support BSA/AML, CFT, OFAC, and CDD programs. You will monitor customer activity, investigate suspicious transactions, review alerts, and assist with regulatory reporting to ensure compliance.
The role requires a BA/BS and 0–2 years of related banking experience; ability to read and interpret regulations; and strong analytical/communication skills in a standard office setting.
This posting is for the AML Analyst — Investigations & Compliance role at Hills Bank and Trust Company, based in Hills, IA, United States.
As a AML Analyst — Investigations & Compliance, you will play an important part at Hills Bank and Trust Company in Hills, IA, United States.
We invite applications for the AML Analyst — Investigations & Compliance position located in Hills, IA, United States.
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