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Hybrid AML Investigator - FIU & CaaS
Job in
Draper, Salt Lake County, Utah, 84020, USA
Listed on 2026-02-09
Listing for:
BayOne Solutions
Full Time, Contract
position Listed on 2026-02-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading compliance solutions provider in Draper, UT is seeking a Compliance Analyst to join their Financial Intelligence Unit. This role involves conducting AML investigations, drafting Suspicious Activity Reports, and collaborating internally to enhance compliance workflows. Ideal candidates have 1-2 years of AML or compliance experience, a Bachelor's degree, and strong analytical and documentation skills. This is a hybrid position requiring on-site presence three days a week.
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