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 The Quality Assurance BSA Officer is a vital resource for the organization's compliance with BSA/AML/CFT regulations. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/CFT/OFAC Program, Policies, and Procedures in order for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA/AML/CFT 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 $56,762.89/ 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. Description * Ensures compliance with regulatory obligations by testing, tracking, and analyzing all aspects of the BSA/AML/CFT Program for accuracy, completeness, and timeliness according to procedures. Identifies exceptions, gaps, and inefficiencies in policies and procedures. Provides feedback and reports to Corporate BSA Manager and others as applicable. Maintains all supporting documentation for quality control work performed. Maintains and updates the BSA/AML/CFT Quality Assurance Procedures and supports schedule of activities. Utilizes AML/SAM application and systems as applicable in the course of performing quality control activities. * Maintains an understanding and working knowledge of banking operations as they relate to BSA/AML/CFT/OFAC compliance including teller functions, new accounts, wire transfers, electronic banking and letters of credit, etc. Ensures that training is kept current on BSA/AML/CFT/OFAC regulations. * Assists in the development of BSA training materials and program as needed. * Serves as a liaison for assigned DBSAC(s). * Serves as a point of contact and provide support (i.e. data gathering) to internal auditors during the audit process. Ensures exam requests are handled in a timely, confidential manner. * Assists the Corporate BSA Manager in developing and maintaining standard procedures to detail the bank's efforts to comply with BSA/AML/CFT/OFAC requirements. * 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

Associate Degree

A two-year college degree or completion of a specialized course of study at a business or trade school equivalent to approximately 64 credit hours Experience

Required/Preferred

Experience Level

Description

Required

5 years

5+ years banking and audit... For full info follow application link.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities.

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