AML Investigator – Corporate Banking
Job in
Town of Vermont, Vermont, Dane County, Wisconsin, 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
Location: Town of Vermont
A leading banking institution is seeking a Corporate AML/CFT Alert Analyst to monitor and report suspicious activities for compliance. This role ensures adherence to regulations by investigating transactions and working with various teams. Candidates must have a high school diploma, 3 years of banking experience, and strong analytical skills. This position offers a starting salary of $21.83/hour and a comprehensive benefits package including medical insurance, retirement plans, and paid time off.
Occasional travel may be required.
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