Senior Compliance Officer Jobs in Kalispell, MT

About the Role: Summary This position reports into an Audit Manager that is responsible for executing on the audit plan covering Glacier's Credit risks. This individual will take a lead role and will be responsible for the completion and execution of audits in the Credit... Read More

About the Role: Summary The Quality Assurance Supervisor reports directly to Glacier Bancorp s Corporate BSA/AML Officer and provides oversight of the Bank s AML/CFT Quality Assurance (QA) Program and day-to-day operational support for a team of QA analysts. The... Read More

About the Role: Summary The BSA/AML Investigator reports to the Corporate BSA CDD Supervisor BSA Officer and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank s policies and... Read More

About the Role: Summary The AML Alert Investigation Specialist is responsible to detect, review and report on potential suspicious activities filtered and alerted on by the Suspicious Activity Monitoring (SAM) system. This position will perform all functions necessary to... Read More