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Glacier Ban

AML Alert Investigator – Corporate Banking

Glacier Ban, Vermont, Wisconsin, United States

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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. #J-18808-Ljbffr