Corporate AML/CFT Investigations Analyst
Mountain West BankHighlight
Summary
About the Role
About You
- Associate Degree in Business, Intelligence Studies, or a related field.
- Knowledge of BSA/AML/OFAC regulations and compliance.
- Experience in financial services or banking.
- Strong analytical and investigative skills.
Benefits
- Extensive benefits package including medical, dental, vision, and life insurance.
- Retirement plan with employer match and profit sharing.
- Paid vacation, holiday, and sick leave.
In 1993 the doors of what would become Mountain West Bank officially opened at the corner of Government Way and Ironwood Drive in Coeur d’Alene, Idaho. Today, the bank that originally operated from inside a trailer now serves Idaho and Washington. Since its founding days, Mountain West Bank has been dedicated to the mission of providing customers with Legendary Customer Service. We offer customers a full complement of consumer and business products including checking and savings accounts, Certificates of Deposit, IRAs and Money Market Accounts. Our lending services include residential, construction, commercial and consumer products. We also offer credit and debit cards, online banking products, the uniquely popular Totally Free personal and business checking and services, including online banking, online bill pay, mobile banking with deposit, and treasury management services for businesses. Other business products include Positive Pay and Merchant Bankcard services. Mountain West Bank, A Division of Glacier Bank, takes pride in supporting the communities and people in which we serve. Equal Housing Lender. Member FDIC.