AML/CFT & OFAC Operations Analyst
Listed on 2026-10-17
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Finance & Banking
Banking Analyst, Banking & Finance, Financial Analyst, Regulatory Compliance Specialist
Fin Wise Bank Corporation seeks an FCC Operations Analyst to support the AML/CFT/OFAC program and monitor activity across the bank. You will review referrals for suspicious activity, complete investigations and determine SAR requirements while maintaining strict confidentiality and accuracy.
The role emphasizes robust analytical abilities, attention to detail, and effective communication. Based in Murray, UT, the position involves collaboration with the FCC Operations team to uphold regulatory
As a AML/CFT & OFAC Operations Analyst, you will play an important part at Fin Wise Bank Corporation in Murray, UT, United States.
We would love to welcome a new AML/CFT & OFAC Operations Analyst to our group in Murray, UT, United States.
For the AML/CFT & OFAC Operations Analyst position at Fin Wise Bank Corporation, we are reviewing applications now.
Step into the AML/CFT & OFAC Operations Analyst role at Fin Wise Bank Corporation in Murray, UT, United States and grow with us.
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