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BSA/AML Investigator: Detect & Investigate Financial Crimes
Job in
Midvale, Salt Lake County, Utah, 84047, USA
Listed on 2026-07-15
Listing for:
Zions Bancorporation
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Zions Bancorporation is seeking a BSA/AML Investigator to join our team in a full-time, in-office role located in UT, AZ, or NV. You will investigate customer activity, prepare SARs, document findings, and ensure timely closure decisions in line with regulatory and internal SLAs.
You will collaborate with branch and regional officers, maintain case management records, and stay current on BSA/AML regulations and related guidelines.
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