Unknown Company

AML/CFT EDD Investigator - High‑Risk Accounts

town of montana, wi • Posted 1 months ago
Onsite Full Time Legal

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.

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AML/CFT EDD Investigator - High‑Risk Accounts in town of montana at Unknown Company

This position is listed as full time and onsite.

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