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AML/CFT Analyst — Corporate Compliance
Job in
Billings, Yellowstone County, Montana, 59107, USA
Listed on 2026-01-17
Listing for:
Guaranty Bank & Trust
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in Billings, MT, is seeking a Corporate AML/CFT Alert Analyst. This role involves detecting, reviewing, and reporting on potentially suspicious activities and ensuring compliance with regulations. Candidates should have a High School Diploma, with an Associate Degree preferred, and at least 3 years of banking experience, particularly in compliance. The position provides competitive compensation and various benefits including medical, dental, and retirement plans.
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