AML/CFT Analyst — Corporate Compliance
Job in
Powell, Park County, Wyoming, 82435, USA
Listed on 2026-01-17
Listing for:
Guaranty Bank & Trust
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A regional financial institution seeks a Corporate AML/CFT Alert Analyst responsible for detecting and reporting suspicious activities related to money laundering and fraud. The ideal candidate should have at least 3 years of banking experience and a strong understanding of BSA/AML regulations.
This role offers competitive compensation and benefits, including a comprehensive health package and generous paid time off, but requires occasional travel and offers opportunities for career growth.
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