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Fraud & AML Data Analyst — Modernize & Automate

Job in Lewistown, Fergus County, Montana, 59457, USA
Listing for: Phase2 Technology
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Banking & Finance, FinTech
  • IT/Tech
    Data Analyst, Banking & Finance, FinTech
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A respected financial institution seeks a candidate for a role focused on leading fraud and BSA/AML analytics. This position requires at least 3 years of experience in financial services, a Bachelor's degree in a relevant field, and a strong command of SQL and data visualization tools like Tableau and Power

BI. The candidate will create dashboards, support process improvements, and maintain relationships with business leadership to meet regulatory objectives. Competitive compensation and a comprehensive benefits package are offered.
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