AML/CFT Analyst — Corporate Compliance
Job in
Lewistown, Fergus County, Montana, 59457, USA
Listed on 2026-01-18
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-18
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in the US is looking for a Corporate AML/CFT Alert Analyst to detect and report suspicious activities to maintain compliance with BSA/AML/OFAC regulations. The ideal candidate should have 3 years of banking experience and a strong understanding of compliance requirements. This role involves analyzing transactions for unusual activity and working closely with various departments. The starting salary is $21.83+/hour, with a comprehensive benefits package including health insurance and paid time off.
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