Corporate AML/CFT Investigations Supervisor
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About The Position
The AML/CFT Investigation Supervisor is responsible for the supervision of the Suspicious Activity Reporting team and is a vital resource for the organization's compliance with safety and soundness regulations. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC program, policies, and procedures in order for the Bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits and Exams. This is a Corporate position which may be located at an available bank division location across our eight-state footprint in AZ, CO, ID, MT, NV, UT, WA, or WY. The entry rate for this position is $67,770.67 + / per year (calculated for Kalispell, MT). All compensation offers are analyzed individually and take into consideration multiple factors including but not limited to geographic location, years of experience, and educational background. WA Applicants ONLY range: $73,817.62 to $110,726.43 a year.
