$67,771 yearly
Glacier Bank
MT, USA
*This position is available out of Billings, Bozeman, Helena, Kalispell, Lewistown, and Missoula, MT
Summary
The AML/CFT Transaction Monitoring Supervisor is responsible for providing day-to-day oversight of the Company’s transaction monitoring system and alert review processes and supervising a team of alert investigators. General responsibilities include oversight of the bank’s Suspicious Activity Monitoring (SAM) application, alert review process oversight, employee training and support, system and process reporting, and further participates in the execution of the company’s AML Program, as directed by the BSA/AML Officer and team management.
This is a Corporate Position, which can be located in an available bank division location across our eight-state footprint in AZ, CO, ID, MT, NV, UT, WA, or WY. Click here to learn more about our bank divisions.
The entry rate for this position is $ 67,770.67 + / year (calculated for Kalispell,...