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Banking & Finance Regulatory Compliance Specialist

BSA​/AML Surveillance Analyst — Detect & Close Alerts

Job in Midvale, Salt Lake County, Utah, 84047, USA
Listing for: Zions Bancorporation
Full Time position
Listed on 2026-02-22
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 in Utah seeks a BSA/AML Surveillance Analyst to analyze client activities for suspicious actions related to fraud and money laundering. You will leverage your analytical skills and conduct investigations using branch communications. Ideal candidates will possess a Bachelor's degree and 1+ years of relevant experience. An organized and detail-oriented approach is essential.

This role offers a competitive salary ranging from $52,000 to $70,000 annually along with excellent benefits.
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