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Fraud & AML Data Analyst — Modernize & Automate

Job in Kalispell, Flathead County, Montana, 59904, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
  • IT/Tech
    Data Analyst, Data Science Manager
Job Description & How to Apply Below
A regional financial institution in Montana is seeking a Fraud and BSA/AML Analytics Lead. This role involves managing fraud and compliance data, improving reporting capabilities, and collaborating with business leaders to align with regulatory goals. Candidates should have a relevant bachelor's degree and at least three years' experience in fraud analytics and related tools like SQL, Tableau, and Power

BI. A comprehensive benefits package and competitive salary are offered.
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