Glacier Bank · 9 hours ago
Corporate Data Analyst - Fraud AML
Helena, MT
Full-time
Onsite
Mid Level
$69K/yr - $113K/yrGlacier Bancorp, Inc. is a regional bank holding company providing commercial banking services. The Corporate Data Analyst will lead and manage the fraud and BSA/AML data and reporting capabilities while optimizing business processes and driving competitive advantage through analytical techniques.
BankingFinancial Services
No H1B
Responsibilities
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
Qualification
Required
Experience in fraud and BSA/AML data and reporting capabilities
Ability to create interactive dashboards, reports, and tools to support FrAML processes
Experience in identifying and supporting process improvement and operational modernization efforts
In-depth statistical analysis skills using advanced statistical techniques and machine learning algorithms
Ability to develop and maintain efficient, reusable data assets to support analytics and reporting efforts
Experience working with key business partners to understand business priorities and develop effective analytic solutions
Knowledge of the latest methodologies, tools, and industry trends in machine learning and artificial intelligence
Compliance with all company policies and procedures and all applicable laws and regulations, including the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control
Completion of assigned online training courses and achieving a passing score by due date
Benefits
Medical, dental, vision, life insurance
Retirement plan including employer match and profit sharing
Paid vacation
Holiday and sick leave
Health savings account option
Employee Assistance Program (EAP)
Health rewards program
Retirement savings plan, including 401(k) and Profit-Sharing plans
Short and long-term disability benefits
Education and training benefits
Discounts on banking products and services
Generous Paid Time Off (PTO) plan
Paid holidays
Company
Glacier Bank
Glacier Bank provides personal and business banking services offers checking and personal savings accounts.
Founded in 1955
201-500 employees
Funding
Current Stage
Growth StageRecent News
Glacier Bancorp, Inc.
2025-10-01
Glacier Bancorp, Inc.
2025-06-26
Glacier Bancorp, Inc.
2025-06-26
Company data provided by crunchbase