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Regulatory Compliance Specialist

Remote AML​/BSA Case Investigator

Remote / Online - Candidates ideally in
Salt Lake City, Salt Lake County, Utah, 84101, USA
Listing for: Satoriconsults
Remote/Work from Home position
Listed on 2026-06-22
Job specializations:
  • Business
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of relevant experience, knowledge of AML case management systems, and demonstrate strong data analysis and communication skills. This hourly position offers flexible scheduling and potential for project extension based on performance.
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