A unique bank needs uniquely talented employees. As the only state-owned bank in the nation, Bank of North Dakota exists to help the people of North Dakota, and this doesn’t happen by accident. We succeed because our employees are skilled, engaged and dedicated to the Bank’s mission. We know the key to an engaged, educated and productive workforce is treating employees well.
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AML/CFT Analyst
The AML/CFT Analyst position will help establish and maintain Bank of North Dakota’s Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) and fraud monitoring program, policies, procedures, controls and risk assessments.
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