Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant
$19/hrOnsiteFull Time
Glacier BancorpNYSE: GBCI: Regional bank holding providing commercial and consumer banking services.
3+ YOEAssociate degree required; 3 years banking experience and 1 year investigation experience; advanced knowledge of BSA/AML regulations; Excel data analysis experience preferred.
Columbia Grain International: Sourcing, processing, and distributing bulk grains and pulses globally.
Process accounts payable/receivable, match invoices to POs/vouchers, perform data entry, reconcile statements, month-end procedures; associates degree or relevant accounting experience and strong Excel skills required.