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AML/CFT Investigations Analyst - SAR & Compliance

Glacier Ban, Helena, MT, United States


A community banking organization is seeking an AML/CFT Investigation Analyst to ensure compliance with BSA/AML regulations. The role involves investigating suspicious activities, maintaining banking systems, and complying with legal requirements. Candidates should have an associate degree and 3 years of banking experience. This position offers a salary starting at $59,461, comprehensive benefits including medical and dental insurance, and a supportive work environment focused on compliance and training. #J-18808-Ljbffr