AML/CFT Analyst — Corporate Compliance
Job in
Lewistown, Fergus County, Montana, 59457, USA
Listed on 2026-01-17
Listing for:
Guaranty Bank & Trust
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A financial institution in Montana is seeking a Corporate AML/CFT Alert Analyst to ensure compliance with regulations and conduct investigations on suspicious activities. The ideal candidate must have at least 3 years of banking experience and a High School Diploma. Proficiency in Excel and advanced understanding of BSA/AML regulations are essential. This position offers competitive compensation and a wide range of benefits, including medical and dental insurance, a 401(k) plan, and generous paid time off.
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