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AML​/CFT Analyst — Corporate Compliance

Job in Yuma, Yuma County, Arizona, 85365, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Services
Salary/Wage Range or Industry Benchmark: 21.83 USD Hourly USD 21.83 HOUR
Job Description & How to Apply Below
Position: AML/CFT Alert Analyst — Corporate Compliance
A community-focused financial institution is looking for a Corporate AML/CFT Alert Analyst in Yuma, Arizona. The position requires analyzing suspicious activities as part of the BSA/AML compliance program. Candidates should have a high school diploma, with a preference for an associate degree, and a minimum of 3 years of banking experience. The role offers competitive pay starting at $21.83/hour and an extensive benefits package including health insurance and PTO.

This is an in-office position with occasional travel required.
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