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Regulatory Compliance Specialist

AML​/CFT Investigations Analyst - Entry Level

Job in Spokane, Spokane County, Washington, 99254, USA
Listing for: Mountain West Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 63187 - 94781 USD Yearly USD 63187.00 94781.00 YEAR
Job Description & How to Apply Below
A regional bank is seeking a Corporate AML/CFT Investigations Analyst to ensure compliance with regulations and perform investigations of potentially suspicious activity. This entry-level position involves drafting Suspicious Activity Reports and maintaining proficiency with AML systems. The ideal candidate has an associate degree and strong analytical skills. Salary for Washington range is between $63,187.86 and $94,781.80 annually, with additional benefits offered.
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Position Requirements
Less than 1 Year work experience
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