AML Investigator – Corporate Banking
Job in
Denver, Denver County, Colorado, 80285, 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, Corporate Finance
Job Description & How to Apply Below
A leading financial institution is seeking a Corporate AML/CFT Alert Analyst to detect and report potential suspicious activities. Responsibilities include investigating transactions, ensuring compliance with BSA/AML/OFAC regulations, and collaborating with other divisions. The position requires 3 years of banking experience, strong analytical skills, and proficiency in Excel.
This role offers a competitive salary and an extensive benefits package including health insurance and a retirement savings plan.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×