AML Investigator – Corporate Banking
Job in
Missoula, Missoula County, Montana, 59812, USA
Listed on 2026-01-17
Listing for:
Glacier Ban
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 is seeking a Corporate AML/CFT Alert Analyst responsible for detecting and reporting suspicious activities. The role involves investigating transactions, maintaining compliance with regulatory relationships, and ensuring effective collaboration with various divisions. Candidates should have at least 3 years of banking experience and strong skills in analytical tasks. A competitive salary and extensive benefits package are offered, including medical options and a 401(k).
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