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AML/CFT EDD Analyst Risk Customer Investigator
Job in
Reno, Washoe County, Nevada, 89550, USA
Listed on 2026-07-20
Listing for:
Glacier Bancorp
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Glacier Bancorp, a multistate bank, seeks a BSA/AML Investigator reporting to the Corporate EDD Supervisor to monitor and investigate High Risk Customers within the BSA/AML/CFT Department. The role includes preparing Questionable Activity Referrals (QARs) and documenting findings in HRCR review folders.
The position works across our nine-state footprint (AZ, CO, , MT, NV, TX, UT, WA, WY) and may be located in multiple divisions.
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