Corporate Data Analyst - Fraud AML

Mountain West Bank • Spokane, WA • 2d ago

Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming. GBCI offers an extensive benefits package that includes, but is not limited to, medical, dental, vision, life insurance; retirement plan including employer match and profit sharing; paid vacation, holiday and sick leave. Salary is negotiable depending upon relevant experience.
About The Role
Summary
This role will lead and manage the fraud and BSA/AML data and reporting capabilities while maintaining strong relationships with business leadership to achieve company and regulatory objectives. This role will support the modernization of fraud/AML processes and lead the usage of exploratory analytics and data automation to uncover insights with targeted and actionable recommendations from multisource datasets. Plays a critical role in extracting value from data, optimizing business processes, and driving competitive advantage through analytical techniques and data support.
This is a Corporate position which may be located at an available bank division location across our nine-state footprint in AZ, CO, ID, MT, NV, TX, UT, WA, or WY. The entry rate for this position is $69,464.94 + / 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 $75,663.06 to $113,494.60 per year
Description
Reviews existing data and operational processes to identify best practices and opportunities for improvement.
Creates interactive dashboards, reports, and tools to support FrAML processes and communicate findings.
Identifies and supports process improvement and operational modernization efforts throughout the fraud/BSA/AML business unit.
Performs in-depth statistical analysis using advanced statistical techniques and machine learning algorithms to support core business initiatives, including support of vendor-provided models and tools.
Develops and maintains efficient, reusable data assets to support analytics and reporting efforts.
Works with key business partners to understand business priorities, identify strategic initiatives, and develop effective and timely analytic solutions. Supports and aligns with broader Business Intelligence and Analytics priorities.
Remains updated with the latest methodologies, tools, and industry trends in machine learning and artificial intelligence.
Must comply with all company policies and procedures and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training courses. and achieve a passing score by due date.
About You
Qualifications
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education
Required/Preferred
Education Level
Description
Required
Bachelor's Degree
Bachelor's degree in economics, quantitative business analysis, applied mathematics, statistics, management information systems or equivalent combination of education and experience required.
Experience
Required/Preferred
Experience Level
Description
Required
3 years
Minimum of 3 years in financial services with a focus in fraud and/or BSA/AML analytics.
Required
Expert Experience
Minimum of 3 years experience working with data as an analyst or engi

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