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Glacier Ban

AML Alert Investigator – Corporate Banking

Glacier Ban, Austin, Texas, us, 78716

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A financial institution is seeking a Corporate AML/CFT Alert Analyst in Austin, Texas. The role involves detecting and reporting suspicious activity as part of compliance with BSA/AML/OFAC regulations. Ideal candidates should have a high school diploma or GED, with a preference for an associate degree and at least 3 years of banking experience. The position offers a starting pay of $21.83+/hour alongside a comprehensive benefits package including medical, dental, and retirement plans. #J-18808-Ljbffr