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BSA/AML Analyst & Investigator — Hybrid, Salt Lake City
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-23
Listing for:
Ford
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
Ford Credit Bank in Salt Lake City, UT, is seeking a BSA/AML Analyst to join the second line of defense. You will perform customer due diligence, transaction monitoring, and investigations to protect the bank and ensure regulatory compliance. You’ll report to the BSA/AML Officer and collaborate across Risk, Cyber, and Operations teams.
You will handle SARs, watchlist screening, and ongoing AML program enhancements while traveling up to 5% as needed in a dynamic banking environment.
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