More jobs:
BSA/AML Investigator — Regional Bank Compliance; UT/AZ/NV
Job in
Midvale, Salt Lake County, Utah, 84047, USA
Listed on 2026-02-16
Listing for:
Zions Bancorporation
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in the United States is seeking a BSA/AML Investigator to join their team. This full-time position involves conducting investigations into customer activity, preparing and documenting findings, and ensuring compliance with regulations. Qualified candidates will have a bachelor's degree in a related field and experience in Bank Secrecy Act and AML compliance. The role offers a competitive salary range and comprehensive benefits, allowing employees to thrive from day one.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×