AML Investigator – Corporate Banking
Job in
Spokane, Spokane County, Washington, 99254, 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, Banking & Finance
Job Description & How to Apply Below
A financial institution is seeking a Corporate AML/CFT Alert Analyst to detect and report suspicious activities. The successful candidate will analyze transactions, maintain compliance with regulations, and document investigations. This role requires at least 3 years of banking experience, preferably in compliance and a thorough understanding of BSA/AML regulations. Additionally, candidates should have experience using Excel for data analysis. Competitive compensation and benefits are offered.
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