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FinTech Banking & Finance

Fraud & AML Data Analyst — Modernize & Automate

Job in Missoula, Missoula County, Montana, 59812, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    FinTech, Banking & Finance
  • IT/Tech
    FinTech, Banking & Finance
Job Description & How to Apply Below
A regional financial institution is seeking a data lead to manage fraud and BSA/AML reporting capabilities. This position involves creating dashboards, performing statistical analyses, and supporting operational modernization in fraud analytics. Ideal candidates should have a Bachelor's degree in a quantitative field, with at least 3 years of experience in financial services focusing on fraud and BSA/AML analytics. Proficiency in SQL and data visualization tools is essential.

The role offers a supportive work culture and an extensive benefits package.
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