AML Investigator – Corporate Banking
Job in
Austin, Travis County, Texas, 78716, 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 in Austin, Texas. The role involves detecting and reporting suspicious activity as part of compliance with BSA/AML/OFAC regulations. Ideal candidates should have a high school diploma or GED, with a preference for an associate degree and at least 3 years of banking experience. The position offers a starting pay of $21.83+/hour alongside a comprehensive benefits package including medical, dental, and retirement plans.
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