AML/CFT Investigator
Northwest Bank
About this role
The AML/CFT Investigator at Northwest conducts transaction monitoring reviews and customer due diligence to identify suspicious financial activities related to money laundering and terrorism financing. They ensure compliance with regulations, document investigations, and provide subject matter expertise within the financial crimes department.
Skills
Qualifications
About Northwest Bank
northwest.bankBanking built around your business. What makes a great banking partner? A team that acts as an extension of your company. Understands all angles of your business. Develops realistic plans for achieving your current and future goals. All so you can focus on what you do best. See how Northwest 360 can increase the value of you.
Recent company news
Simply Wall StreetNorthwest Bancshares Shelf Filing And What It Could Mean For Valuation
7 hours ago
Yahoo FinanceFor the Third Year Running, Northwest Bank is Named one of Newsweek's America's Best Regional Banks
3 weeks ago
SahmNorthwest Bancshares, Inc. to Present at the 2026 Raymond James & Associates 47th Annual Institutional Investors Conference on March 04, 2026
6 days ago
Stock TitanBank CEO to detail Northwest Bancshares transformation plans at March 4 event
5 days ago
PR NewswireNorthwest Bancshares, Inc. Announces Second Quarter 2025 net income of $34 million, or $0.26 per diluted share
Jul 29, 2025
About Northwest Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Northwest Bank.
Salary
$50k – $70k
per year