The Suspicious Activity Monitoring BSA Officer 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 for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits

The Senior Third Party Risk Analyst will report to the Corporate Third Party Risk Manager, who is responsible for the Third Party Risk Management (TPRM) program. The individual in this role will take a lead position and utilize critical thinking, problem solving, analytical, and organizational skills to manage and enhance the current TPRM program. The individual will coll