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Regulatory Compliance Specialist

BSA​/AML Investigator — Detect, Report & SAR Excellence

Job in Midvale, Salt Lake County, Utah, 84047, USA
Listing for: BankTalent HQ
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services company is seeking a full-time BSA/AML Investigator in Midvale, UT. This role involves conducting investigations of customer activity, preparing accurate documentation, and collaborating with management. The ideal candidate will hold a degree in a relevant field and have at least one year of AML compliance experience. Strong analytical and communication skills are essential for this position.

Benefits include medical insurance, 401(k) with company match, and tuition reimbursement.
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