AML Investigator – Corporate Banking
Job in
Yuma, Yuma County, Arizona, 85365, 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 looking for a Corporate AML/CFT Alert Analyst to detect and report suspicious activities. The candidate will maintain compliance with regulatory requirements and assist in investigations involving suspicious transactions. A minimum of three years in banking is required, along with a high school diploma and familiarity with BSA/AML regulations. This position offers competitive pay and benefits in Yuma, Arizona.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×