AML/CFT Analyst — Corporate Compliance
Job in
Reno, Washoe County, Nevada, 89550, 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 is seeking a Corporate AML/CFT Alert Analyst to manage compliance with BSA/AML regulations. You will review alerts for suspicious activities, investigate transactions, and maintain an understanding of banking operations. The ideal candidate should have a high school diploma, with a preference for an associate degree in a related field, and at least 3 years of banking experience, particularly in compliance.
This position offers a competitive hourly wage and a comprehensive benefits package.
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