
AML/CFT Investigations Analyst - Compliance & SAR Expert
Foothills Bank, Kalispell, MT, United States
A community bank in Kalispell, MT is seeking an AML/CFT Investigation Analyst to ensure compliance with safety regulations. The role involves investigating suspicious activity and reporting on it promptly. Candidates should have an Associate Degree and at least 3 years of banking experience, including positions related to compliance and investigations. Strong analytical skills and familiarity with BSA/AML regulations are essential. Competitive salary and benefits package offered.
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