AML Investigator – Corporate Banking
Job in
Beaverton, Gladwin County, Michigan, 48612, 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
Location: Beaverton
A financial institution is seeking a Corporate AML/CFT Alert Analyst to detect and analyze suspicious activities as part of their compliance efforts. Responsibilities include investigating alerts, maintaining bank compliance, and documenting findings. Candidates must have at least 3 years of relevant banking experience, a High School Diploma or GED, and advanced knowledge of BSA/AML regulations. The position offers competitive compensation and a robust benefits package, including health insurance and retirement plans.
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