AML/CFT Compliance Analyst
Job in
Murray, Salt Lake County, Utah, USA
Listed on 2026-06-16
Listing for:
FinWise Bank Corporation
Full Time
position Listed on 2026-06-16
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Fin Wise Bank Corporation is seeking an FCC Analyst I to assist in managing the Bank’s AML/CFT/OFAC Program. This role involves conducting investigations on suspicious activities, completing regulatory reports, and ensuring compliance with banking standards.
The ideal candidate should have a High School Diploma or GED, 2+ years of experience in banking, and at least 1 year of direct AML experience. Strong analytical and communication skills are essential.
Working on-site in Murray, Utah, the role requires confidentiality, attention to detail, and the ability to assess complex situations effectively.
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