Make Choteau Home is seeking a BSA/AML Investigator to monitor High Risk Customers and prepare QAR referrals within the Corporate BSA/AML/CFT Department. The investigator will document findings in HRCR review folders and update DDM modules per bank policy.
This corporate role may be located across our nine-state footprint, including MT; the entry rate is $18.82/hour for Kalispell, MT, with offers analyzed for location, experience, and education.
#J-18808-LjbffrAML/CFT EDD Investigator - High‑Risk Accounts in town of montana at Unknown Company
This position is listed as full time and onsite.