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AML/CFT EDD Investigator - High-Risk Focus
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-22
Listing for:
Glacier Bancorp
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Glacier Bancorp is seeking a BSA/AML Investigator to monitor and investigate High Risk Customers within the BSA/AML/CFT Department and determine if further action is needed. The role includes preparing QARs, documenting findings, and updating the DDM module in line with bank procedures.
The position can be located across our nine-state footprint (AZ, CO, , MT, NV, TX, UT, WA, WY) with local compensation considerations.
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