Job Description

About The Role

The AML/CFT Investigations Analyst plays a critical role in ensuring our organization's adherence to compliance regulations. You will be responsible for maintaining compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures, helping the Bank to meet legal and regulatory obligations. This position focuses on identifying and reporting suspicious activities in a timely manner.

This Corporate position can be based at various bank division locations across our nine-state footprint, including AZ, CO, ID, MT, NV, TX, UT, WA, or WY. The starting salary for this role is $58,011.68 per year, based on Kalispell, MT. Compensation will be determined individually, taking into account factors such as geographic location, experience, and education.

Responsibilities

• Conduct thorough investigations of accounts for potentially suspicious activity, drafting Suspicious Activity Reports (SARs) when necessary and ensuring timely reporting to FINCEN.
• Utilize the Bank's AML systems and transaction processing systems effectively to carry out accurate investigations.
• Maintain knowledge of banking operations relating to BSA/AML/OFAC compliance, including new account originations and electronic banking.
• Stay updated on BSA/AML/OFAC regulations and participate in both internal and external training.
• Assist BSA management in developing and refining processes and procedures, and participate on the CBSAT SAR Review Committee.
• Communicate with management and division personnel to discuss process improvements and potential high-risk behaviors.
• Support management and auditors during the audit process to ensure confidentiality and timely responses.
• Collaborate with other BSA operational teams to identify issues related to CIP, CDD, and EDD.
• Adhere to all company policies and legal regulations, including the Bank Secrecy Act and the Patriot Act.

About You

Qualifications

• Education: Required: Associate Degree in Business, Accounting, Finance, Law, or a related field. Preferred: Bachelor’s Degree in the same fields.
• Experience: Required: 3 years of banking experience and 1 year of investigations experience, preferably in law enforcement or anti-money laundering.
• Knowledge and Skills: Advanced knowledge of bank products, operations, and BSA/AML compliance. Proficiency in Excel for data analysis.

Skills and Abilities:

• Must demonstrate trustworthiness and discretion.
• Capable of interacting professionally with individuals at all levels within and outside the organization.
• Ability to prioritize tasks and meet deadlines in a fast-paced environment.
• A proactive approach to decision-making based on regulations and policies.
• Must have effective search and navigation abilities.

Travel and Working Conditions

Occasional travel may be required (less than 10 days per year). Work is primarily indoors in a climate-controlled shared office environment with moderate noise levels.

What We Offer

We provide a competitive salary and an extensive benefits package including medical, dental, vision, life insurance, a health savings account, and a generous Paid Time Off (PTO) plan. As an Equal Opportunity Employer, we value diversity and encourage applicants from all backgrounds.

Note: Glacier Bancorp, Inc. does not sponsor work visas. All applicants must be legally authorized to work in the US.

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