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AML/CFT Analyst — Corporate Compliance
Job in
Missoula, Missoula County, Montana, 59812, USA
Listed on 2026-01-17
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking a Corporate AML/CFT Alert Analyst responsible for detecting and reporting suspicious activities. This role involves performing compliance functions according to established policies and regulations. The ideal candidate will have substantial banking experience, knowledge in BSA/AML compliance, and skills in data analysis, particularly with Excel. The position may involve minimal travel and requires strong problem-solving abilities in a team setting.
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