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Regulatory Compliance Specialist

AVP, AML Sanctions & Watchlist Risk Lead

Job in Draper, Salt Lake County, Utah, 84020, USA
Listing for: Synchrony
Full Time position
Listed on 2026-02-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Draper, UT is seeking an AVP for AML Sanctions to oversee the adverse media program. This role integrates program management with regulatory compliance, ensuring quality assurance and addressing risks within the AML Operations & Watchlist Screening Team. A Bachelor’s degree with 4+ years of experience in BSA/AML/OFAC, alongside expertise in risk management practices, is required.

The position offers competitive compensation based on experience, and includes bonus eligibility based on individual and company performance.
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