Glacier Bancorp is seeking a BSA/AML Investigator to monitor and investigate High Risk Customers within the BSA/AML/CFT Department and determine if further action is needed. The role includes preparing QARs, documenting findings, and updating the DDM module in line with bank procedures. The position can be located across our nine-state footprint (AZ, CO, ID, MT, NV, TX, UT, WA, WY) with local compensation considerations. #J-18808-Ljbffr
AML/CFT EDD Investigator - High-Risk Focus • Phoenix, AZ, United States
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