Corporate AML/BSA Investigator
Welcome to Glacier Bancorp! We are currently seeking a highly skilled and dedicated Corporate AML/BSA Investigator to join our team. As a leading financial institution, we are committed to upholding the highest standards of compliance and ensuring the safety and security of our customers' assets. As an AML/BSA Investigator, you will play a crucial role in safeguarding our organization against money laundering and other financial crimes. We are looking for an individual with a strong attention to detail, analytical mindset, and the ability to thrive in a fast-paced and dynamic environment. If you are passionate about protecting our financial system and have the necessary qualifications, we invite you to apply for this exciting opportunity.
Conduct thorough and timely investigations into suspicious activity and potential money laundering cases, utilizing knowledge of AML/BSA regulations and industry best practices.
Utilize various tools and resources to identify and analyze potential money laundering risks and trends within the organization.
Collaborate with cross-functional teams, including compliance, risk management, and law enforcement, to gather information and identify potential risks.
Accurately document and maintain detailed records of investigations and findings, ensuring compliance with regulatory requirements.
Develop and implement strategies to mitigate and prevent money laundering and other financial crimes.
Keep up-to-date on industry developments, regulatory changes, and emerging threats to continuously improve investigative techniques and processes.
Communicate findings and recommendations to senior management and present complex information in a clear and concise manner.
Assist in the development and implementation of AML/BSA training programs for employees to raise awareness and ensure compliance.
Maintain strict confidentiality and discretion regarding sensitive information and investigations.
Act as a subject matter expert on AML/BSA regulations and provide guidance and support to other departments within the organization.
Glacier Bancorp is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
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Conduct thorough and timely investigations into suspicious activity and potential money laundering cases, utilizing knowledge of AML/BSA regulations and industry best practices.
Utilize various tools and resources to identify and analyze potential money laundering risks and trends within the organization.
Collaborate with cross-functional teams, including compliance, risk management, and law enforcement, to gather information and identify potential risks.
Accurately document and maintain detailed records of investigations and findings, ensuring compliance with regulatory requirements.
Develop and implement strategies to mitigate and prevent money laundering and other financial crimes.
Keep up-to-date on industry developments, regulatory changes, and emerging threats to continuously improve investigative techniques and processes.
Communicate findings and recommendations to senior management and present complex information in a clear and concise manner.
Assist in the development and implementation of AML/BSA training programs for employees to raise awareness and ensure compliance.
Maintain strict confidentiality and discretion regarding sensitive information and investigations.
Act as a subject matter expert on AML/BSA regulations and provide guidance and support to other departments within the organization.
Glacier Bancorp is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Apply tot his job
Apply To this Job