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Strategic Leader, Financial Crimes Operations

Job in Midvale, Salt Lake County, Utah, 84047, USA
Listing for: BankTalent HQ
Full Time position
Listed on 2025-12-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 95250 - 139700 USD Yearly USD 95250.00 139700.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking a Financial Crimes Operations Manager in Utah. This in-office role involves overseeing teams focused on compliance and investigations related to the Bank Secrecy Act (BSA) as well as managing metrics reporting and supporting the overall financial crimes risk management strategy. Candidates should have a degree in Finance or a related field and at least 6 years of experience in BSA/AML compliance.

Management experience is essential. The salary is competitive, ranging from $95,250 to $139,700 annually.
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