Corporate AML/BSA Investigator

Welcome to Glacier Bancorp, a leading financial institution committed to providing our clients with exceptional service and maintaining the highest standards of integrity. We are currently seeking a Corporate AML/BSA Investigator to join our team and help us ensure compliance with anti-money laundering and Bank Secrecy Act regulations.As a Corporate AML/BSA Investigator, you will play a crucial role in safeguarding our institution from financial crimes and protecting our clients' assets. This position requires a highly analytical and detail-oriented individual, with a deep understanding of AML/BSA laws and regulations. If you are passionate about financial crime prevention, have a keen eye for detecting suspicious activity, and possess strong investigative skills, we would love to have you on our team.

1. Conduct thorough investigations on potential money laundering and suspicious activity within the organization.
2. Monitor and analyze customer transactions and account activity for potential AML/BSA violations.
3. Stay up-to-date on AML/BSA laws and regulations and ensure compliance within the organization.
4. Collaborate with various departments and teams to identify and address any potential compliance issues.
5. Create and maintain detailed reports of investigations and findings.
6. Utilize various tools and resources to identify and mitigate potential risks.
7. Communicate and escalate any identified suspicious activity to senior management and appropriate authorities.
8. Provide training and support to employees on AML/BSA regulations and procedures.
9. Coordinate with law enforcement and regulatory agencies as needed.
10. Identify and implement improvements to AML/BSA policies and procedures.
11. Conduct periodic reviews and audits to identify any potential compliance gaps.
12. Maintain confidentiality and security of all sensitive information related to investigations.
13. Collaborate with other financial institutions and organizations to share best practices and industry updates.
14. Represent the organization at industry events and conferences related to AML/BSA compliance.
15. Act with the highest level of integrity and ethical standards in all job duties.

According to JobzMall, the average salary range for a Corporate AML/BSA Investigator in Coeur d'Alene, ID, USA is $50,000 to $70,000 per year. This may vary depending on factors such as experience, education, and specific job responsibilities. Some employers may also offer bonuses or additional benefits as part of the compensation package.

Glacier Bancorp, Inc. is a regional bank holding company providing commercial banking services in 121 communities through 192 banking offices in Montana, Idaho, Utah, Washington, Wyoming, Colorado, Arizona, and Nevada. They offer a wide range of banking products and services, including transaction and savings deposits, commercial, consumer, and real estate loans, and mortgage origination services.