AML/CFT Analyst — Corporate Compliance
Job in
Helena, Lewis and Clark County, Montana, 59604, USA
Listed on 2026-01-17
Listing for:
Guaranty Bank & Trust
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional bank in Montana is looking for a Corporate AML/CFT Alert Analyst to join their team. This role involves detecting and investigating suspicious activities while ensuring compliance with regulatory requirements, including BSA/AML standards. The ideal candidate should have at least 3 years of banking experience, a high school diploma (or GED), and strong analytical skills. An extensive benefits package, including medical and retirement options, is offered alongside a competitive hourly wage starting at $21.83.
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