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Banking & Finance Regulatory Compliance Specialist

BSA​/AML Surveillance Analyst — Detect & Investigate

Job in Midvale, Salt Lake County, Utah, 84047, USA
Listing for: BankTalent HQ
Full Time position
Listed on 2025-12-27
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 52000 - 70000 USD Yearly USD 52000.00 70000.00 YEAR
Job Description & How to Apply Below
A leading financial services company located in Midvale, UT, is seeking a BSA/AML Surveillance Analyst. The role involves analyzing client activities for suspicious activities related to money laundering and fraud. Candidates should have a Bachelor's degree in a relevant field and at least one year of experience in banking or compliance. The position offers a competitive salary ranging from $52,000 to $70,000 annually, plus benefits starting on day one, including medical insurance and 401(k) matching.
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