Hybrid AML Compliance Analyst II - BSA/CIP & Due Diligence
Alpine Bank
Alpine Bank in Grand Junction, CO seeks an AML Analyst II to monitor and report on BSA/AML compliance, CIP, and related activities in a hybrid work environment. Under supervision, you will handle investigations, due diligence, and regulatory reporting for customer relationships. You will stay current with regulatory changes, prepare audit documentation, and act as a contact for OFAC matters. A high school diploma is required; an associate degree is preferred, with 3–5 years of regulatory #J-18808-Ljbffr Alpine Bank
Vacancy posted 2 days ago
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