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BSA​/AML Enhanced Due Diligence Investigator

Job in Midvale, Salt Lake County, Utah, 84047, USA
Listing for: Zions Bancorporation
Full Time position
Listed on 2025-12-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 65000 - 85000 USD Yearly USD 65000.00 85000.00 YEAR
Job Description & How to Apply Below
A major financial services company is seeking a BSA/AML Enhanced Due Diligence Analyst for its office in Midvale, Utah. This full‑time role focuses on analyzing suspicious client activities and ensuring compliance with financial regulations. The ideal candidate will hold a bachelor's degree with relevant experience in AML compliance. The position offers a salary range of $65,000 to $85,000 annually, along with comprehensive benefits including medical insurance and a 401(k) plan.
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