AML Investigator – Corporate Banking
Job in
Houston, Harris County, Texas, 77246, 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 regional banking institution in Houston is seeking a Corporate AML/CFT Alert Analyst responsible for detecting and reporting suspicious activities as per regulatory compliance. Candidates should have at least 3 years of banking experience, knowledge of BSA/AML regulations, and proficiency in Excel. The role emphasizes teamwork, strong analytical skills, and compliance with company policies. The successful candidate will enjoy a comprehensive benefits package and opportunities for professional development.
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