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Senior AML Risk Leader Business Banking

Job in Cottonwood Heights, Salt Lake County, Utah, USA
Listing for: SoFi
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: Senior AML Risk Leader for Big Business Banking
A financial services company in Cottonwood Heights is seeking a Senior Manager for Anti-Money Laundering (AML) First Line of Defense. The role involves implementing AML controls, leading audits, and being a key risk partner across departments. Candidates should have over 8 years of experience in AML or financial crime risk management, along with a Bachelor's degree. This position requires strong analytical and communication skills to support compliance while driving operational growth.
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Position Requirements
10+ Years work experience
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