AML Investigator – Corporate Banking
Job in
Phoenix, Maricopa County, Arizona, 85003, 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, Corporate Finance
Job Description & How to Apply Below
A leading financial institution is seeking a Corporate AML/CFT Alert Analyst to detect and report suspicious activities while ensuring compliance with banking regulations. This role involves investigating flagged transactions, collaborating with internal teams, and maintaining current knowledge of BSA/AML regulations. Candidates must have at least 3 years of relevant banking experience and an understanding of compliance requirements. The position offers a starting salary and excellent benefits in a climate-controlled environment.
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