Glacier Bank ยท 1 day ago
Corporate AML/CFT Alert Analyst
Helena, MT
Full-time
Onsite
New Grad, Entry Level
$21.83/hr - $35.69/hrGlacier Bancorp, Inc. is a regional bank holding company providing commercial banking services in multiple states. The Corporate AML/CFT Alert Analyst is responsible for detecting, reviewing, and reporting potential suspicious activities, ensuring compliance with BSA/AML/OFAC regulations and maintaining satisfactory audit ratings.
BankingFinancial Services
No H1B
Responsibilities
Determine if alerts can be closed or warrant further investigation and elevation to an active investigation in the case management system
As necessary, use available research tools (public internet sources as well as third party sites) to identify information concerning transactions identified for further investigation
Request additional information by contacting various compliance or business personnel throughout the organization to determine if facts and circumstances surrounding unusual transactions warrants closure of the investigation or if further action is warranted
Escalate unusual activity or lack of responsiveness to inquiries to Management
Document investigations as instructed and submit QARs as warranted
Work with divisions and operations units to investigate transactions that are suspicious in nature
Analyze account data for suspicious activity using the AML monitoring system
Maintain an understanding and working knowledge of banking operations as they relate to BSA/AML/OFAC compliance including; teller functions, new accounts, wire transfers, electronic banking and letters of credit
Ensure that training is kept current on BSA/AML/OFAC regulations
Assist supervisor(s) in developing and maintaining standard processes and procedures to comply with BSA/AML/OFAC requirements in this area
Must comply with all company policies and procedures and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control
Must complete the assigned online training courses and achieve a passing score by due date
Qualification
Required
Must comply with all company policies and procedures and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control
Must complete the assigned online training courses and achieve a passing score by due date
Maintain an understanding and working knowledge of banking operations as they relate to BSA/AML/OFAC compliance including; teller functions, new accounts, wire transfers, electronic banking and letters of credit
Work with divisions and operations units to investigate transactions that are suspicious in nature
Analyze account data for suspicious activity using the AML monitoring system
Determine if alerts can be closed or warrant further investigation and elevation to an active investigation in the case management system
As necessary, use available research tools (public internet sources as well as third party sites) to identify information concerning transactions identified for further investigation
Request additional information by contacting various compliance or business personnel throughout the organization to determine if facts and circumstances surrounding unusual transactions warrants closure of the investigation or if further action is warranted
Escalate unusual activity or lack of responsiveness to inquiries to Management
Document investigations as instructed and submit QARs as warranted
Assist supervisor(s) in developing and maintaining standard processes and procedures to comply with BSA/AML/OFAC requirements in this area
Benefits
Medical, dental, vision, life insurance
Retirement plan including employer match and profit sharing
Paid vacation
Holiday and sick leave
Health savings account option
Employee Assistance Program (EAP)
Health rewards program
Retirement savings plan, including 401(k) and Profit-Sharing plans
Short and long-term disability benefits
Education and training benefits
Discounts on banking products and services
Generous Paid Time Off (PTO) plan
Paid holidays
Company
Glacier Bank
Glacier Bank provides personal and business banking services offers checking and personal savings accounts.
Founded in 1955
201-500 employees
Funding
Current Stage
Growth StageRecent News
Glacier Bancorp, Inc.
2025-10-01
Glacier Bancorp, Inc.
2025-06-26
Glacier Bancorp, Inc.
2025-06-26
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