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Senior AML Risk Leader Business Banking
Job in
Cottonwood Heights, Salt Lake County, Utah, USA
Listed on 2026-02-16
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
Job Description & How to Apply Below
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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