AML Investigator – Corporate Banking
Job in
Barton City, Alcona County, Michigan, 48705, USA
Listed on 2026-01-17
Listing for:
Glacier Ban
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Barton City
A financial institution is seeking a Corporate AML/CFT Alert Analyst to detect, review, and report potential suspicious activities. The candidate should possess strong banking experience and a solid understanding of BSA/AML regulations. Responsibilities include investigating alerts using an AML monitoring system and ensuring compliance with bank policies. The position is based in Michigan, offering a starting rate of $21.83/hour with a comprehensive benefits package including medical and 401(k) options.
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