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AML & Financial Crimes Investigator; Hybrid

Remote / Online - Candidates ideally in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listing for: Dormont Manufacturing Co
Full Time, Remote/Work from Home position
Listed on 2026-07-04
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 76800 - 96000 USD Yearly USD 76800.00 96000.00 YEAR
Job Description & How to Apply Below
Position: AML & Financial Crimes Investigator (Hybrid)

Dormont Manufacturing Co is seeking a Screening and TM Associate to join their team in Salt Lake City. The role involves investigating potential financial crimes, conducting transaction monitoring, and maintaining regulatory compliance. Candidates should have a strong background in financial risk operations and be familiar with relevant US regulations.

This position offers a hybrid work model with flexibility for remote work. The expected salary range is $76,800 to $96,000, depending on various factors.

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